| Entity Name: | WAVERLY MINERALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAVERLY MINERALS, 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 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000171582 |
| FEI/EIN Number |
202132281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31670 GA HIGHWAY 3 SOUTH, MEIGS, GA, 31765 |
| Mail Address: | P.O. BOX 68, LOWELL, FL, 32663 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLARD ELLIOTT | Director | 3951 WEST C.R. 329, REDDICK, FL, 32686 |
| MALLARD ELLIOTT | Agent | 3951 WEST C.R. 329, REDDICK, FL, 32686 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-23 | MALLARD, ELLIOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 3951 WEST C.R. 329, REDDICK, FL 32686 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-22 | 31670 GA HIGHWAY 3 SOUTH, MEIGS, GA 31765 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-22 | 31670 GA HIGHWAY 3 SOUTH, MEIGS, GA 31765 | - |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
