| Entity Name: | WAVERLY TRANSPORTATION CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAVERLY TRANSPORTATION CO. 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: | 11 Jan 1993 (32 years ago) |
| Document Number: | P93000003105 |
| FEI/EIN Number |
650384981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2035 COLONIAL BOULEVARD, FORT MYERS, FL, 33907, US |
| Mail Address: | 2035 COLONIAL BOULEVARD, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYNCH PAUL W | Secretary | 2035 COLONIAL BOULEVARD, FORT MYERS, FL, 33907 |
| LYNCH PAUL W | Treasurer | 2035 COLONIAL BOULEVARD, FORT MYERS, FL, 33907 |
| LYNCH PAUL W | Director | 2035 COLONIAL BOULEVARD, FORT MYERS, FL, 33907 |
| SIMEONE RICHARD J | Agent | 2035 COLONIAL BOULEVARD, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 2035 COLONIAL BOULEVARD, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 2035 COLONIAL BOULEVARD, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 2035 COLONIAL BOULEVARD, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-26 | SIMEONE, RICHARD J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
