| Entity Name: | WALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALES, 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: | 28 Mar 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000024924 |
| FEI/EIN Number |
593238595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SCENIC CENTRAL, STE 106, LAKE WALES, FL, 33853, US |
| Mail Address: | ONE SCENIC CENTRAL, STE 106, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN ROY A | President | ONE SCENIC CENTRAL, STE 106, LAKE WALES, FL |
| MARTIN ROY A | Director | ONE SCENIC CENTRAL, STE 106, LAKE WALES, FL |
| WEAVER JAMES M | Vice President | 240 PARK AVE, LAKE WALES, FL |
| WEAVER JAMES M | Director | 240 PARK AVE, LAKE WALES, FL |
| MARTIN CHERYL M | Secretary | ONE SCENIC CENTRAL, STE 106, LAKE WALES, FL |
| MARTIN CHERYL M | Treasurer | ONE SCENIC CENTRAL, STE 106, LAKE WALES, FL |
| MARTIN CHERYL M | Director | ONE SCENIC CENTRAL, STE 106, LAKE WALES, FL |
| MARTIN ROY A | Agent | ONE SCENIC CENTRAL, STE 106, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-07 | ONE SCENIC CENTRAL, STE 106, LAKE WALES, FL 33853 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | ONE SCENIC CENTRAL, STE 106, LAKE WALES, FL 33853 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | MARTIN, ROY A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | ONE SCENIC CENTRAL, STE 106, LAKE WALES, FL 33853 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
