| Entity Name: | WHARF EXPRESS SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHARF EXPRESS SOUTH, 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: | 15 Apr 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2021 (4 years ago) |
| Document Number: | P11000037033 |
| FEI/EIN Number |
452632851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3439 BANNERMAN RD, TALLAHASSEE, FL, 32312, US |
| Mail Address: | 1216 Gilmer Avenue, Tallassee, AL, 36078, US |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Duggar Lee E | President | 10032 Surrey Farms Lane, Tallahassee, FL, 32309 |
| Duggar Jr Stephen E | Vice President | 10032 Surrey Farms Lane, Tallahassee, FL, 32309 |
| DUGGAR LEE E | Agent | 10032 Surrey Farms Lane, Tallahassee, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 3439 BANNERMAN RD, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 10032 Surrey Farms Lane, Tallahassee, FL 32309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-02 | 3439 BANNERMAN RD, TALLAHASSEE, FL 32312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000951759 | TERMINATED | 1000000399501 | LEON | 2012-11-29 | 2032-12-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-03 |
| Amendment | 2021-09-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6092017208 | 2020-04-27 | 0491 | PPP | 3439 BANNERMAN RD, TALLAHASSEE, FL, 32312-7054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
