| Entity Name: | WAKELY CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 1999 (26 years ago) |
| Date of dissolution: | 31 Aug 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2015 (9 years ago) |
| Document Number: | P99000010362 |
| FEI/EIN Number | 593554482 |
| 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 |
|---|---|---|
| WEIBLE BRIAN | Agent | 17757 U.S. HIGHWAY 19 N., CLEARWATER, FL, 33764 |
| Name | Role | Address |
|---|---|---|
| LAMBERT JULIA | President | 17757 US HIGHWAY 19 N, SUITE 310, CLEARWATER, FL, 33764 |
| Name | Role | Address |
|---|---|---|
| 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 |
| HEGEMANN MARY | Vice President | 9777 PYRAMID COURT, SUITE 260, DENVER, CO, 80124 |
| KINGSDALE JON | Vice President | ONE CONSTITUTION PLAZA, SUITE 100, BOSTON, MA, 02129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-08-31 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000146027. CONVERSION NUMBER 300000153983 |
| REINSTATEMENT | 2014-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-22 | 17757 U.S. HIGHWAY 19 N., SUITE 310, CLEARWATER, FL 33764 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | 17757 U.S. HIGHWAY 19 N., SUITE 310, CLEARWATER, FL 33764 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-22 | 17757 U.S. HIGHWAY 19 N., SUITE 310, CLEARWATER, FL 33764 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-07-27 | WEIBLE, BRIAN | No data |
| 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 Feb 2025
Sources: Florida Department of State
