| Entity Name: | WAGNER, SULLIVAN & WADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAGNER, SULLIVAN & 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: |
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: | 20 Sep 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000089335 |
| FEI/EIN Number |
651039667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 S. DIXIE HWY., STE. 403, BOCA RATON, FL, 33432 |
| Mail Address: | 1600 S. DIXIE HWY., STE. 403, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER MARK | President | 1600 S. DIXIE HWY., STE. 403, BOCA RATON, FL, 33433 |
| WAGNER MARK | Director | 1600 S. DIXIE HWY., STE. 403, BOCA RATON, FL, 33433 |
| WAGNER MARK W | Agent | 1600 S. DIXIE HWY., STE. 403, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-05 | 1600 S. DIXIE HWY., STE. 403, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-05 | 1600 S. DIXIE HWY., STE. 403, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2001-10-22 | WAGNER, SULLIVAN & WADE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-18 | WAGNER, MARK W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 1600 S. DIXIE HWY., STE. 403, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-05 |
| Name Change | 2001-10-22 |
| ANNUAL REPORT | 2001-05-18 |
| Reg. Agent Change | 2001-05-18 |
| Reg. Agent Resignation | 2001-05-04 |
| Off/Dir Resignation | 2001-04-27 |
| Amendment | 2000-12-04 |
| Domestic Profit | 2000-09-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
