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WAG3 INC. - Florida Company Profile

Company Details

Entity Name: WAG3 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAG3 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: 14 Jan 2002 (23 years ago)
Date of dissolution: 29 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2013 (12 years ago)
Document Number: P02000004619
FEI/EIN Number NOT APPLICABLE

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

Address: 2058 ALTA MEADOWS LN, 2506, DELRAY BEACH, FL, 33444
Mail Address: PO BOX 308, BOCA RATON, FL, 33429
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIBERSON WILLIAM AIII President PO BOX 308, BOCA RATON, FL, 33429
GIBERSON WILLIAM AIII Agent 2058 ALTA MEADOWS LN, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-18 2058 ALTA MEADOWS LN, 2506, DELRAY BEACH, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-18 2058 ALTA MEADOWS LN, 2506, DELRAY BEACH, FL 33444 -
AMENDMENT 2004-12-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-29
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-06-15
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-25
Amendment 2004-12-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State