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THE WAGON COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: THE WAGON COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

THE WAGON COMPANY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 22 Mar 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P95000023074
FEI/EIN Number 65-0565949

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

Address: 19999 E. COUNTRY CLUB DR., #302, N. MIAMI BEACH, FL 33180
Mail Address: 421 S. FEDERAL HWY, DANIA, FL 33004
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE, JORGE President 19999 E. COUNTRY CLUB DR., #302, N. MIAMI BEACH, FL 33180
ADAMS BOOKKEEPING SERVICE INC. Agent 421 S. FEDERAL HWY, DANIA, FL 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 19999 E. COUNTRY CLUB DR., #302, N. MIAMI BEACH, FL 33180 -
CHANGE OF MAILING ADDRESS 1996-05-01 19999 E. COUNTRY CLUB DR., #302, N. MIAMI BEACH, FL 33180 -
REGISTERED AGENT NAME CHANGED 1996-05-01 ADAMS BOOKKEEPING SERVICE INC. -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 421 S. FEDERAL HWY, DANIA, FL 33004 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-03-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State