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CLAY WADE, INC. - Florida Company Profile

Company Details

Entity Name: CLAY WADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAY WADE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Dec 1986 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2022 (2 years ago)
Document Number: J44793
FEI/EIN Number 592754227

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205, US
Mail Address: 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205, US
ZIP code: 32205
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OMNMDMB3PRPS87 J44793 US-FL GENERAL ACTIVE -

Addresses

Legal C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 569 Edgewood Avenue South, Jacksonville, US-FL, US, 32205

Registration details

Registration Date 2018-11-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-10-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As J44793

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
McArthur Donald WIV President 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205
McArthur Donald WIV Director 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205
Edwards Andrew JIII Vice President 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205
Edwards Andrew JIII Director 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205
Wade N GIV Director 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205
Wade N GIV Secretary 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205
Wade N GIV Treasurer 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205
Mcarthur William AIV Director 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205
Oddi Sherry Director 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL 32205 -
CHANGE OF MAILING ADDRESS 2019-04-26 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL 32205 -
REGISTERED AGENT NAME CHANGED 2019-04-26 C T Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-04
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-10-10
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-02-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State