| Entity Name: | WACO PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Dec 1997 (27 years ago) |
| Document Number: | P97000106854 |
| FEI/EIN Number | 591635702 |
| 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 | No data | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-112087 |
| Filing date | 2007-12-11 |
| File | View File |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MCARTHUR Donald WIV | President | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Name | Role | Address |
|---|---|---|
| MCARTHUR Donald WIV | Director | 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Edwards Andrew JIII | Vice President | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Name | Role | Address |
|---|---|---|
| Wade` N GIV | Secretary | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Name | Role | Address |
|---|---|---|
| Wade` N GIV | Treasurer | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-04-13 | WACO PROPERTIES, INC. | No data |
| CORPORATE MERGER | 1997-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000016093 |
| CORPORATE MERGER NAME CHANGE | 1997-12-31 | WACO OF ALABAMA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
