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WAUGH & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: WAUGH & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAUGH & COMPANY, 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: 31 Mar 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P09000029222
FEI/EIN Number 264579043

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

Address: 13495 DiMarco Street, Venice, FL, 34293, US
Mail Address: 13495 DiMarco Street, Venice, FL, 34293, US
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAUGH ROBERT President 13495 DiMarco Street, Venice, FL, 34293
WAUGH ROBERT Secretary 13495 DiMarco Street, Venice, FL, 34293
WAUGH ROBERT Treasurer 13495 DiMarco Street, Venice, FL, 34293
WAUGH ROBERT Director 13495 DiMarco Street, Venice, FL, 34293
WAUGH ROBERT M Agent 13495 DiMarco Street, Venice, FL, 34293

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-26 13495 DiMarco Street, Venice, FL 34293 -
CHANGE OF MAILING ADDRESS 2013-03-26 13495 DiMarco Street, Venice, FL 34293 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-26 13495 DiMarco Street, Venice, FL 34293 -
REGISTERED AGENT NAME CHANGED 2010-03-25 WAUGH, ROBERT MPRES -

Documents

Name Date
ANNUAL REPORT 2014-03-15
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-03-25
Domestic Profit 2009-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State