| Entity Name: | WAKELY CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAKELY CONSULTING GROUP, 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: | 02 Feb 1999 (26 years ago) |
| Date of dissolution: | 31 Aug 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2015 (10 years ago) |
| Document Number: | P99000010362 |
| FEI/EIN Number |
593554482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17757 U.S. HIGHWAY 19 N., SUITE 310, CLEARWATER, FL, 33764 |
| Mail Address: | 17757 U.S. HIGHWAY 19 N., SUITE 310, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WAKELY CONSULTING GROUP, INC., RHODE ISLAND | 000663042 | RHODE ISLAND |
| Headquarter of | WAKELY CONSULTING GROUP, INC., ILLINOIS | CORP_99043156 | ILLINOIS |
| Headquarter of | WAKELY CONSULTING GROUP, INC., ILLINOIS | CORP_99044934 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HEGEMANN MARY | Vice President | 9777 PYRAMID COURT, SUITE 260, DENVER, CO, 80124 |
| LAMBERT JULIA | President | 17757 US HIGHWAY 19 N, SUITE 310, CLEARWATER, FL, 33764 |
| WEIBLE BRIAN C | Vice President | 17757 US HIGHWAY 19 N, SUITE 310, CLEARWATER, FL, 33764 |
| HYERS DALE M | Vice President | 8011 NEW LAGRANGE ROAD, SUITE 2, LOUISVILLE, KY, 40222 |
| WINKELMAN ROSS | Vice President | 9777 PYRAMID COURT, SUITE 260, DENVER, CO, 80124 |
| KINGSDALE JON | Vice President | ONE CONSTITUTION PLAZA, SUITE 100, BOSTON, MA, 02129 |
| WEIBLE BRIAN | Agent | 17757 U.S. HIGHWAY 19 N., CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-08-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000146027. CONVERSION NUMBER 300000153983 |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-22 | 17757 U.S. HIGHWAY 19 N., SUITE 310, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | 17757 U.S. HIGHWAY 19 N., SUITE 310, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-22 | 17757 U.S. HIGHWAY 19 N., SUITE 310, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-27 | WEIBLE, BRIAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-25 |
| REINSTATEMENT | 2014-10-02 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-10-24 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
