| Entity Name: | THE WANAMAKER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WANAMAKER GROUP, 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: | 20 Sep 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000072565 |
| FEI/EIN Number |
650613166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 1084, PALM BEACH, FL, 33480 |
| Mail Address: | P.O. BOX 1084, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANAMAKER LEAS JOHN | Chairman | PO BOX 3248, PALM BEACH, FL, 33480 |
| OLLE DENNIS J | Agent | ADORND & ZEDER, P.A., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-19 | PO BOX 1084, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-19 | OLLE, DENNIS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-19 | ADORND & ZEDER, P.A., 2601 S BAYSHORE DR STE 1600, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-26 | PO BOX 1084, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-06-07 |
| ANNUAL REPORT | 1998-10-01 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-02-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
