Entity Name: | WAGNER'S 21ST CENTURY INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
---|---|---|
AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
WAGNER KENNETH R | President | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
Name | Role | Address |
---|---|---|
WAGNER KENNETH R | Director | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
WAGNER-BUTLER DARLENE | Director | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
WAGNER HELENE C | Director | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
Name | Role | Address |
---|---|---|
WAGNER-BUTLER DARLENE | Vice President | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
Name | Role | Address |
---|---|---|
WAGNER HELENE C | Secretary | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
Name | Role | Address |
---|---|---|
WAGNER HELENE C | Treasurer | 168 HAMPTON PLACE, JUPITER, FL, 33458 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2006-01-03 | No data | No data |
CHANGE OF MAILING ADDRESS | 2003-03-31 | 1223 S. FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2000-11-20 | 1223 S. FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | No data |
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 Feb 2025
Sources: Florida Department of State