| Entity Name: | WACO PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACO PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2022 (3 years ago) |
| Document Number: | P97000106854 |
| FEI/EIN Number |
591635702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205, US |
| Mail Address: | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205, US |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1421138 | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 | - | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-112087 |
| Filing date | 2007-12-11 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MCARTHUR Donald WIV | President | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| MCARTHUR Donald WIV | Director | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Edwards Andrew JIII | Vice President | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Edwards Andrew JIII | Director | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Wade` N GIV | Director | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Wade` N GIV | Secretary | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Wade` N GIV | Treasurer | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Mcarthur William AIV | Director | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Oddi Sherry | Director | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Jones Richard WJr. | Director | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | C T Corporation System | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL 32205 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL 32205 | - |
| NAME CHANGE AMENDMENT | 2000-04-13 | WACO PROPERTIES, INC. | - |
| CORPORATE MERGER NAME CHANGE | 1997-12-31 | WACO OF ALABAMA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1997-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000016093 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000547852 | TERMINATED | 1000000477357 | DUVAL | 2013-02-27 | 2033-03-06 | $ 572.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000097654 | TERMINATED | 1000000203759 | DUVAL | 2011-02-08 | 2031-02-16 | $ 5,460.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J07000156607 | TERMINATED | 1000000049821 | 13975 941 | 2007-05-11 | 2027-05-23 | $ 794.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J07000156623 | TERMINATED | 1000000049824 | 13975 937 | 2007-05-11 | 2027-05-23 | $ 4,770.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-04 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-09-27 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
