| Entity Name: | E.S. WAGNER COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.S. WAGNER COMPANY, 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: | 06 Dec 1991 (33 years ago) |
| Date of dissolution: | 23 May 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 1997 (28 years ago) |
| Document Number: | S98791 |
| FEI/EIN Number |
135592298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202-90 FAIRWAY OAK DR, #1505E, BOCA RATON, FL, 33424, US |
| Mail Address: | 202-90 FAIRWAY OAK DRIVE, #1505E, BOCA RATON, FL, 33434, US |
| ZIP code: | 33424 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | E.S. WAGNER COMPANY, INC., NEW YORK | 1678850 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SPIRER, GLORIA | Vice President | 202-90 FAIRWAY OAK DRIVE, BOCA RATON, FL |
| SPIRER, GLORIA | Director | 202-90 FAIRWAY OAK DRIVE, BOCA RATON, FL |
| SPIRER, GLORIA | Secretary | 202-90 FAIRWAY OAK DRIVE, BOCA RATON, FL |
| SPIRER GLORIA | Agent | 202-90 FAIRWAY OAK DRIVE, BOCA RATON, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-05-23 | - | - |
| REINSTATEMENT | 1996-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-12 | SPIRER, GLORIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-12 | 202-90 FAIRWAY OAK DRIVE, #1505E, BOCA RATON, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-12 | 202-90 FAIRWAY OAK DR, #1505E, BOCA RATON, FL 33424 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-12 | 202-90 FAIRWAY OAK DR, #1505E, BOCA RATON, FL 33424 | - |
| EVENT CONVERTED TO NOTES | 1992-02-11 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 1997-05-23 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1995-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
