| Entity Name: | WAGNER'S 21ST CENTURY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAGNER'S 21ST CENTURY INVESTMENTS, 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: | 24 Mar 1998 (27 years ago) |
| Date of dissolution: | 03 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2006 (19 years ago) |
| Document Number: | P98000027057 |
| FEI/EIN Number |
650824808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1223 S. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 168 HAMPTON PL, JUPITER, FL, 33458 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER KENNETH R | President | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
| WAGNER KENNETH R | Director | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
| WAGNER-BUTLER DARLENE | Vice President | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
| WAGNER-BUTLER DARLENE | Director | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
| WAGNER HELENE C | Secretary | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
| WAGNER HELENE C | Treasurer | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
| WAGNER HELENE C | Director | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-03-31 | 1223 S. FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-20 | 1223 S. FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000101086 | LAPSED | 04-16884 | 17TH JUD. CIR. BROWARD COUNTY | 2005-06-28 | 2010-07-13 | $21,459.09 | AMERICAN DAIRY QUEEN CORPORATION, C/O CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, 8TH FLOOR, FT. LAUDERDALE, FL 33302 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-01-03 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-06-20 |
| ANNUAL REPORT | 2000-11-20 |
| ANNUAL REPORT | 1999-07-19 |
| Domestic Profit | 1998-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
