| Entity Name: | WEDGEFIELD UTILITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEDGEFIELD UTILITIES, 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: | 23 Jan 1996 (29 years ago) |
| Date of dissolution: | 02 Dec 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Dec 2015 (9 years ago) |
| Document Number: | P96000006956 |
| FEI/EIN Number |
364071705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 WEATHERSFIELD AVE, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 2335 SANDERS RD, NORTHBROOK, IL, 60062 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPARROW LISA | President | 2335 SANDERS RD, NORTHBROOK, IL, 60062 |
| SUDDUTH DON | Vice President | 2335 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| HOY JOHN | Vice President | 2335 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| STOVER JOHN | SEC; | 2335 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| DURHAM RICK | Vice President | 2335 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| LUBERTOZZI STEVEN | Vice President | 2335 SANDERS RD, NORTHBROOK, IL, 60062 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-12-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 487790. MERGER NUMBER 100000156071 |
| PENDING REINSTATEMENT | 2011-04-04 | - | - |
| REINSTATEMENT | 2011-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 200 WEATHERSFIELD AVE, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-05-22 |
| ANNUAL REPORT | 2012-03-08 |
| REINSTATEMENT | 2011-04-02 |
| ANNUAL REPORT | 2008-04-17 |
| Reg. Agent Change | 2007-05-30 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
