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THE WEDGEWOOD CONSULTING GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE WEDGEWOOD CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE WEDGEWOOD CONSULTING GROUP, 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: 16 Sep 2002 (23 years ago)
Date of dissolution: 05 Oct 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2009 (16 years ago)
Document Number: P02000100397
FEI/EIN Number 161630914

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

Address: 1420 CELEBRATION BLVD., STE 200, CELEBRATION, FL, 34747
Mail Address: 9900 CORPORATE CAMPUS DIRVE, SUITE 3000, LOUISVILLE, KY, 40223
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
0650984
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0718264
State:
KENTUCKY

Key Officers & Management

Name Role Address
LEDDIN JAMIE P President 9900 CORPORATE CAMPUS DRIVE STE 3000, LOUISVILLE, KY, 40223
LEDDIN PATRICK V Vice President 9900 CORPORATE CAMPUS DRIVE STE 3000, LOUISVILLE, KY, 40223
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2008-06-23 1420 CELEBRATION BLVD., STE 200, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2006-01-20 1420 CELEBRATION BLVD., STE 200, CELEBRATION, FL 34747 -
REGISTERED AGENT NAME CHANGED 2005-07-14 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2005-07-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2009-10-05
ANNUAL REPORT 2009-03-29
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-07-21
Reg. Agent Change 2005-07-14
ANNUAL REPORT 2004-02-24
ANNUAL REPORT 2003-03-13
Domestic Profit 2002-09-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State