THE WARE GROUP, INC. - Florida Company Profile
| Entity Name: | THE WARE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WARE GROUP, 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: | 22 Jan 1987 (38 years ago) |
| Date of dissolution: | 30 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | J53863 |
| FEI/EIN Number |
592759884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11710 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224 |
| Mail Address: | 11710 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224 |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINDELL, J. MICHAEL P.A. | Agent | 12276 SAN JOSE BLVD, JACKSONVILLE, FL, 32223 |
| WARE CHRISTOPHER W | Chairman | 314 PONTE VEDRA BOULEVARD, PONTE VEDRA BEACH, FL, 32082 |
| WARE CHRISTOPHER W | Chief Executive Officer | 314 PONTE VEDRA BOULEVARD, PONTE VEDRA BEACH, FL, 32082 |
| DAVIS DEBORIA S | Secretary | 7949 CAMPBELL TOWN COURT, JACKSONVILLE, FL, 32244 |
| DAVIS DEBORIA S | Treasurer | 7949 CAMPBELL TOWN COURT, JACKSONVILLE, FL, 32244 |
| WARE WALTER E | Director | 4243 VENETIA BOULEVARD, JACKSONVILLE, FL, 32210 |
| UMSTATTD DWAYNE W | Vice President | 4587 TRAMORE PLACE, ORANGE PARK, FL, 32065 |
| WALLACE MICHAEL | Vice President | 4512 WOODLANDS VILLAGE DRIVE, ORLANDO, FL, 32835 |
| PUENTE ENRIQUE | President | 11710 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224 |
| PUENTE ENRIQUE | Director | 11710 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G06071. MERGER NUMBER 300000051153 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-22 | 11710 CENTRAL PARKWAY, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-22 | 11710 CENTRAL PARKWAY, JACKSONVILLE, FL 32224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-06 | 12276 SAN JOSE BLVD, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-04 | LINDELL, J. MICHAEL P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-22 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-31 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-03-05 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State