| Entity Name: | DCA AT WIGGINS BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DCA AT WIGGINS BAY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1119479 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 3055594000 | |||||||||
|
||||||||||||
| Form type | 424B3 |
| File number | 333-42586-16 |
| Filing date | 2000-08-29 |
| File | View File |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
