| Entity Name: | WAGNER TIRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAGNER TIRE, 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: | 13 Aug 1990 (35 years ago) |
| Date of dissolution: | 26 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2024 (a year ago) |
| Document Number: | L95729 |
| FEI/EIN Number |
650224028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 EAST SUNRISE BLVD., FORT LAUDERDALE, FL, 33304 |
| Mail Address: | BIRR & GRIFFITH, PA, 2881 EAST OAKLAND PARK BLVD., SUITE 219, FORT LAUDERDALE, FL, 33306 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAGNER TIRE, INC. 401(K) PLAN | 2013 | 650224028 | 2015-01-05 | WAGNER TIRE, INC. | 3 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-01-05 |
| Name of individual signing | CHARLES W. WAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 9544637588 |
| Plan sponsor’s address | 1740 E. SUNRISE BLVD., FT. LAUDERDALE, FL, 33308 |
Signature of
| Role | Plan administrator |
| Date | 2014-02-24 |
| Name of individual signing | CHARLES W. WAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 9544637588 |
| Plan sponsor’s address | 1740 E. SUNRISE BLVD., FT. LAUDERDALE, FL, 33308 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-02 |
| Name of individual signing | CHARLES W. WAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 9544637588 |
| Plan sponsor’s address | 1740 E. SUNRISE BLVD., FT. LAUDERDALE, FL, 33308 |
Plan administrator’s name and address
| Administrator’s EIN | 650224028 |
| Plan administrator’s name | WAGNER TIRE, INC. |
| Plan administrator’s address | 1740 E. SUNRISE BLVD., FT. LAUDERDALE, FL, 33308 |
| Administrator’s telephone number | 9544637588 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-17 |
| Name of individual signing | CHARLES W. WAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 9544637588 |
| Plan sponsor’s address | 1740 E. SUNRISE BLVD., FT. LAUDERDALE, FL, 33308 |
Plan administrator’s name and address
| Administrator’s EIN | 650224028 |
| Plan administrator’s name | WAGNER TIRE, INC. |
| Plan administrator’s address | 1740 E. SUNRISE BLVD., FT. LAUDERDALE, FL, 33308 |
| Administrator’s telephone number | 9544637588 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-29 |
| Name of individual signing | CHARLES W. WAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WAGNER CHARLES W | Secretary | 1740 EAST SUNRISE BLVD., FORT LAUDERDALE, FL, 33304 |
| WAGNER CHARLES W | Treasurer | 1740 EAST SUNRISE BLVD., FORT LAUDERDALE, FL, 33304 |
| BIRR, JR. JAMES OEsq. | Agent | 2881 EAST OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33306 |
| WAGNER CHARLES W | President | 1740 EAST SUNRISE BLVD., FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | BIRR, JR., JAMES O., Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-10 | 1740 EAST SUNRISE BLVD., FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-10 | 1740 EAST SUNRISE BLVD., FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-10 | 2881 EAST OAKLAND PARK BLVD., SUITE 219, FORT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-26 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
