| Entity Name: | WILD CHILD TOURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILD CHILD TOURING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 2002 (23 years ago) |
| Document Number: | P02000060443 |
| FEI/EIN Number |
020615456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NIGHT CASTLE MANAGEMENT, 130 Shore Road, Port Washington, NY, 11050, US |
| Mail Address: | C/O NIGHT CASTLE MANAGEMENT, 130 Shore Road, Port Washington, NY, 11050, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| O'Neill Ireland W | President | C/O NIGHT CASTLE MANAGEMENT, Port Washington, NY, 11050 |
| Lind Adam | Vice President | C/O NIGHT CASTLE MANAGEMENT, Port Washington, NY, 11050 |
| Kaplan Kenny | Vice President | C/O NIGHT CASTLE MANAGEMENT, Port Washington, NY, 11050 |
| Seidel Adam | Treasurer | C/O NIGHT CASTLE MANAGEMENT, Port Washington, NY, 11050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | C/O NIGHT CASTLE MANAGEMENT, 130 Shore Road, Suite 112, Port Washington, NY 11050 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | C/O NIGHT CASTLE MANAGEMENT, 130 Shore Road, Suite 112, Port Washington, NY 11050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-30 | COGENCY GLOBAL INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
