| Entity Name: | WIRED CHARTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIRED CHARTERS, 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: | 19 Apr 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S46952 |
| FEI/EIN Number |
581941259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ANTEC, 2850 WEST GOLF RD., 6TH FLOOR, ROLLING MEADOW, IL, 60008 |
| Mail Address: | C/O ANTEC, 2850 WEST GOLF RD., 6TH FLOOR, ROLLING MEADOW, IL, 60008 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGAN JOHN M | President | C/O AMTEC 2850 WEST GOLF RD 6TH FLOOR, ROLLING MEADOWS, IL, 60008 |
| EGAN JOHN M | Director | C/O AMTEC 2850 WEST GOLF RD 6TH FLOOR, ROLLING MEADOWS, IL, 60008 |
| EGAN JOHN M | Treasurer | C/O AMTEC 2850 WEST GOLF RD 6TH FLOOR, ROLLING MEADOWS, IL, 60008 |
| THORN W. THOMPSON I | Vice President | 101 E. KENNEDY BLVD., STE 2800, TAMPA, FL, 33602 |
| THORN W. THOMPSON I | Assistant Secretary | 101 E. KENNEDY BLVD., STE 2800, TAMPA, FL, 33602 |
| THORN III, W THOMPSON | Agent | 101 EAST KENNEDY BOULEVARD, TAMPA, FL, 33062 |
| DRENDEL, FRANK M | Director | C/O AMTEC, 2850 WEST GOLF RD 6TH FLOOR, ROLLING MEADOWS, IL, 60008 |
| DRENDEL, FRANK M | Vice President | C/O AMTEC, 2850 WEST GOLF RD 6TH FLOOR, ROLLING MEADOWS, IL, 60008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-11-02 | C/O ANTEC, 2850 WEST GOLF RD., 6TH FLOOR, ROLLING MEADOW, IL 60008 | - |
| CHANGE OF MAILING ADDRESS | 1995-11-02 | C/O ANTEC, 2850 WEST GOLF RD., 6TH FLOOR, ROLLING MEADOW, IL 60008 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-02 | 101 EAST KENNEDY BOULEVARD, SUITE 2800, TAMPA, FL 33062 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
