| Entity Name: | TOM WAGNER TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOM WAGNER TRUCKING, 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: | 15 May 1995 (30 years ago) |
| Date of dissolution: | 12 Nov 2010 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 12 Nov 2010 (14 years ago) |
| Document Number: | P95000038819 |
| FEI/EIN Number |
650557902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4925 SW 11TH PLACE, CAPE CORAL, FL, 33914, US |
| Mail Address: | 4925 SW 11TH PLACE, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER M. DAPHNE | President | 4925 SW 11TH PLACE, CAPE CORAL, FL, 33914 |
| WAGNER M. DAPHNE | Secretary | 4925 SW 11TH PLACE, CAPE CORAL, FL, 33914 |
| WAGNER M. DAPHNE | Treasurer | 4925 SW 11TH PLACE, CAPE CORAL, FL, 33914 |
| WAGNER THOMAS K | Vice President | 4925 SW 11TH PLACE, CAPE CORAL, FL, 33914 |
| WAGNER M. DAPHNE P | Agent | 4925 SW 11TH PLACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-09 | WAGNER, M. DAPHNE PRES. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-09 | 4925 SW 11TH PLACE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-09 | 4925 SW 11TH PLACE, CAPE CORAL, FL 33914 | - |
| AMENDMENT | 2006-08-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-05-31 | TOM WAGNER TRUCKING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-20 | 4925 SW 11TH PLACE, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-11-12 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-02 |
| Amendment | 2006-08-16 |
| Amendment and Name Change | 2006-05-31 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
