| Entity Name: | DALTON WADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALTON WADE, 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: | 20 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Sep 2021 (4 years ago) |
| Document Number: | P15000006537 |
| FEI/EIN Number |
47-2912613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 1st Avenue South, Suite 200 Box 193, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 260 1st Avenue South, Suite 200 Box 193, St. Petersburg, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DALTON WADE, INC., ALABAMA | 001-102-761 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| WADE PHILLIP D | President | 260 1st Avenue South, ST. PETERSBURG, FL, 33701 |
| WADE PHILLIP D | Treasurer | 260 1st Avenue South, ST. PETERSBURG, FL, 33701 |
| WADE PHILLIP D | Director | 260 1st Avenue South, ST. PETERSBURG, FL, 33701 |
| Havre Bill | Agent | 3030 N. ROCKY POINT DR. STE 150A, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 260 1st Avenue South, Suite 200 Box 193, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 260 1st Avenue South, Suite 200 Box 193, ST. PETERSBURG, FL 33701 | - |
| AMENDMENT | 2021-09-20 | - | - |
| REINSTATEMENT | 2017-02-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | Havre, Bill | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2021-09-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-28 |
| REINSTATEMENT | 2017-02-17 |
| Domestic Profit | 2015-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
