| Entity Name: | N.G. WADE INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.G. WADE INVESTMENT COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2022 (3 years ago) |
| Document Number: | P98000088582 |
| FEI/EIN Number |
593541002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | N.G. WADE INVESTMENT COMPANY, ALABAMA | 000-808-409 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MCARTHUR Donald WIV | President | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| MCARTHUR Donald WIV | Director | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Edwards J. AIII | Vice President | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Edwards J. AIII | Director | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Wade N. GIV | Director | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Wade N. GIV | Secretary | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Wade N. GIV | Treasurer | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Mcarthur William AIV | Director | 569 EDGEWOOS AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Oddi Sherry | Director | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL, 32205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | C T Corporation System | - |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL 32205 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 569 EDGEWOOD AVENUE SOUTH, JACKSONVILLE, FL 32205 | - |
| MERGER | 1998-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000020999 |
| MERGER NAME CHANGE | 1998-12-29 | N.G. WADE INVESTMENT COMPANY | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-04 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-09-27 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-19 |
| AMENDED ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
