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WAVERLY MINERALS, INC.

Company Details

Entity Name: WAVERLY MINERALS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Dec 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P04000171582
FEI/EIN Number 20-2132281
Mail Address: P.O. BOX 68, LOWELL, FL 32663
Address: 31670 GA HIGHWAY 3 SOUTH, MEIGS, GA 31765
Place of Formation: FLORIDA

Agent

Name Role Address
MALLARD, ELLIOTT Agent 3951 WEST C.R. 329, REDDICK, FL 32686

Director

Name Role Address
MALLARD, ELLIOTT Director 3951 WEST C.R. 329, REDDICK, FL 32686

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2009-04-23 MALLARD, ELLIOTT No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 3951 WEST C.R. 329, REDDICK, FL 32686 No data
CHANGE OF PRINCIPAL ADDRESS 2005-03-22 31670 GA HIGHWAY 3 SOUTH, MEIGS, GA 31765 No data
CHANGE OF MAILING ADDRESS 2005-03-22 31670 GA HIGHWAY 3 SOUTH, MEIGS, GA 31765 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001153237 TERMINATED 09-1303-CA-G CIR CT MARION CTY 2009-03-05 2014-04-17 $27,051.00 LABOR FINDERS, INC, P.O. BOX 271508, TAMPA, FL 33688
J09001173839 LAPSED 09-593-CA-B CIRCUIT COURT MARION COUNTY 2009-02-02 2014-04-22 $20,537.16 SOUTHWAY INDUSTRIAL SERVICES, INC., P.O. BOX 70723, ALBANY, GEORGIA, 31708

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-03-22
Domestic Profit 2004-12-23

Date of last update: 04 Jan 2025

Sources: Florida Department of State