Entity Name: | THE WHARF CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE WHARF CORPORATION 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: | 04 Oct 1988 (37 years ago) |
Date of dissolution: | 26 Aug 1994 (31 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Aug 1994 (31 years ago) |
Document Number: | K36384 |
FEI/EIN Number |
592901481
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2502 ROCKY PT. DR., SUITE 645, TAMPA, FL, 33607 |
Mail Address: | 2502 ROCKY PT. DR., SUITE 645, TAMPA, FL, 33607 |
ZIP code: | 33607 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SWAIN, ROBERT E. | Chairman | 2502 ROCKY PT DR #645, TAMPA, FL |
SWAIN, ROBERT E. | President | 2502 ROCKY PT DR #645, TAMPA, FL |
SWAIN, ROBERT E. | Treasurer | 2502 ROCKY PT DR #645, TAMPA, FL |
COOK, JAMES T., JR. | Vice President | 2502 ROCKY PT.DR. #645, TAMPA, FL |
COOK, JAMES T., JR. | Treasurer | 2502 ROCKY PT.DR. #645, TAMPA, FL |
COOK, JAMES T., JR. | Secretary | 2502 ROCKY PT.DR. #645, TAMPA, FL |
DYAL, LUCIUS M., JR. | Agent | SUITE 1400, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
NAME CHANGE AMENDMENT | 1992-09-28 | THE WHARF CORPORATION | - |
CHANGE OF PRINCIPAL ADDRESS | 1992-09-18 | 2502 ROCKY PT. DR., SUITE 645, TAMPA, FL 33607 | - |
CHANGE OF MAILING ADDRESS | 1992-09-18 | 2502 ROCKY PT. DR., SUITE 645, TAMPA, FL 33607 | - |
AMENDMENT | 1991-08-30 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1988-10-14 | SUITE 1400, 501 EAST KENNEDY BLVD., TAMPA, FL 33602 | - |
REGISTERED AGENT NAME CHANGED | 1988-10-14 | DYAL, LUCIUS M., JR. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State