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DCA AT WIGGINS BAY, INC. - Florida Company Profile

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Company Details

Entity Name: DCA AT WIGGINS BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Jun 1986 (39 years ago)
Date of dissolution: 06 Jun 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Jun 2001 (24 years ago)
Document Number: J18699
FEI/EIN Number 592691586
Address: 700 N.W. 107TH AVE, 4TH FLOOR, MIAMI, FL, 33172, US
Mail Address: 700 N.W. 107TH AVE, 4TH FLOOR, MIAMI, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER LEONARD Director 700 NW 107TH AVE, MIAMI, FL, 33172
MCCAIN DAVID B Vice President 700 NW 107TH AVE, MIAMI, FL, 33172
MCCAIN DAVID B Secretary 700 NW 107TH AVE, MIAMI, FL, 33172
MILLER STUART A President 700 NW 107TH AVE, MIAMI, FL, 33172
MILLER STUART A Director 700 NW 107TH AVE, MIAMI, FL, 33172
SIERRA KATHLEEN E Assistant Secretary 700 NW 107TH AVE, MIAMI, FL, 33172
PEKOR ALLAN J Vice President 700 NW 107TH AVE, MIAMI, FL, 33172
PEKOR ALLAN J Director 700 NW 107TH AVE, MIAMI, FL, 33172
MALCOLM WAYNEWRIGHT Treasurer 700 NW 107TH AVE, MIAMI, FL, 33172
MCCAIN DAVID B Agent 700 NW 107TH AVENUE, MIAMI, FL, 33172

Central Index Key

CIK number:
0001119479
Phone:
3055594000

Latest Filings

Form type:
424B3
File number:
333-42586-16
Filing date:
2000-08-29
File:

Events

Event Type Filed Date Value Description
MERGER 2001-06-06 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 351846. MERGER NUMBER 700000037067
CHANGE OF PRINCIPAL ADDRESS 2001-01-23 700 N.W. 107TH AVE, 4TH FLOOR, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2001-01-23 700 N.W. 107TH AVE, 4TH FLOOR, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2001-01-23 MCCAIN, DAVID BESQ. -
REGISTERED AGENT ADDRESS CHANGED 1987-01-28 700 NW 107TH AVENUE, MIAMI, FL 33172 -

Documents

Name Date
Merger Sheet 2001-06-06
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-01-24
ANNUAL REPORT 1999-03-31
Reg. Agent Change 1998-07-01
ANNUAL REPORT 1998-03-02
ANNUAL REPORT 1997-04-22
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

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Date of last update: 03 Jul 2025

Sources: Florida Department of State