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WARGA FAMILY HOLDINGS, INC.

Company Details

Entity Name: WARGA FAMILY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Mar 1998 (27 years ago)
Date of dissolution: 12 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2016 (9 years ago)
Document Number: P98000021170
FEI/EIN Number 65-0828491
Address: 2101 CORPORATE BLVD., SUITE 107, BOCA RATON, FL 33431
Mail Address: 2101 CORPORATE BLVD., SUITE 107, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
M & W AGENTS, INC. Agent

President

Name Role Address
HUNKER, ALBERT HJR. President 5115 N CORTE DE CATALONIA, TUCSON, AZ 85718

Secretary

Name Role Address
HUNKER, ALBERT HJR. Secretary 5115 N CORTE DE CATALONIA, TUCSON, AZ 85718

Treasurer

Name Role Address
HUNKER, ALBERT HJR. Treasurer 5115 N CORTE DE CATALONIA, TUCSON, AZ 85718

Director

Name Role Address
HUNKER, ALBERT HJR. Director 5115 N CORTE DE CATALONIA, TUCSON, AZ 85718

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-02-17 2101 CORPORATE BLVD., SUITE 107, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2004-02-17 2101 CORPORATE BLVD., SUITE 107, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2004-02-17 M & W AGENTS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2004-02-17 2101 CORPORATE BLVD., SUITE 107, BOCA RATON, FL 33431 No data

Documents

Name Date
Voluntary Dissolution 2016-04-12
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-04-22
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2009-04-12
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-02-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State