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WAGNER & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: WAGNER & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAGNER & ASSOCIATES, 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: 23 Jul 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000071865
FEI/EIN Number 651124773

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

Address: 2200 CYPRESS BEND DRIVE, SUITE 606, POMPANO BEACH, FL, 33069
Mail Address: 2200 CYPRESS BEND DRIVE, SUITE 606, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
WAGNER MARIANNE E Secretary 2200 CYPRESS BEND DRIVE SUITE 606, POMPANO BEACH, FL, 33069
WAGNER MARIANNE E Treasurer 2200 CYPRESS BEND DRIVE SUITE 606, POMPANO BEACH, FL, 33069
WAGNER MARIANNE E Director 2200 CYPRESS BEND DRIVE SUITE 606, POMPANO BEACH, FL, 33069
WAGNER MARIANNE E President 2200 CYPRESS BEND DRIVE SUITE 606, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-27
Domestic Profit 2001-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4014177303 2020-04-29 0455 PPP 3121 COMMODORE PLZ APT 3, MIAMI, FL, 33133-5846
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80100
Loan Approval Amount (current) 80100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33133-5846
Project Congressional District FL-27
Number of Employees 4
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81012.92
Forgiveness Paid Date 2021-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State