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WHARTON FINANCIAL SERVICES INC. - Florida Company Profile

Company Details

Entity Name: WHARTON FINANCIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHARTON FINANCIAL SERVICES 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: 03 Oct 1990 (35 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: S03973
FEI/EIN Number 650218811

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15421 Crystal Lake Drive, North Ft Myers, FL, 33917, US
Mail Address: 15421 Crystal Lake Drive, North Ft Myers, FL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHARTON, J. SCOTT Agent 15421 Crystal Lake Drive, North Ft Myers, FL, 33917
Wharton Jeffrey S President 15421 Crystal Lake Drive, North Ft Myers, FL, 33917
WHARTON NANCY I Vice President 15421 Crystal Lake Drive, North Ft Myers, FL, 33917
KIM WHARTON A Secretary 15421 Crystal Lake Drive, North Ft Myers, FL, 33917

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-13 15421 Crystal Lake Drive, North Ft Myers, FL 33917 -
CHANGE OF MAILING ADDRESS 2022-03-13 15421 Crystal Lake Drive, North Ft Myers, FL 33917 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-13 15421 Crystal Lake Drive, North Ft Myers, FL 33917 -
CANCEL ADM DISS/REV 2004-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State