| Entity Name: | WARGA FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARGA FAMILY HOLDINGS, 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: | 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 |
650828491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 CORPORATE BLVD., SUITE 107, BOCA RATON, FL, 33431, US |
| Mail Address: | 2101 CORPORATE BLVD., SUITE 107, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUNKER ALBERT H | President | 5115 N CORTE DE CATALONIA, TUCSON, AZ, 85718 |
| HUNKER ALBERT H | Secretary | 5115 N CORTE DE CATALONIA, TUCSON, AZ, 85718 |
| HUNKER ALBERT H | Treasurer | 5115 N CORTE DE CATALONIA, TUCSON, AZ, 85718 |
| HUNKER ALBERT H | Director | 5115 N CORTE DE CATALONIA, TUCSON, AZ, 85718 |
| M & W AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-17 | 2101 CORPORATE BLVD., SUITE 107, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-17 | 2101 CORPORATE BLVD., SUITE 107, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-17 | M & W AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-17 | 2101 CORPORATE BLVD., SUITE 107, BOCA RATON, FL 33431 | - |
| 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 Apr 2025
Sources: Florida Department of State
