WARD STONE COLLEGE, INC. - Florida Company Profile
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| Entity Name: | WARD STONE COLLEGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARD STONE COLLEGE, 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 Apr 1992 (33 years ago) |
| Date of dissolution: | 26 Jun 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jun 2012 (13 years ago) |
| Document Number: | V25777 |
| FEI/EIN Number |
650302793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 HUTTON CENTRE DRIVE, SUITE 400, SANTA ANA, CA, 92707, US |
| Mail Address: | 6 HUTTON CENTRE DRIVE, SUITE 400, SANTA ANA, CA, 92707, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MASSIMINO JACK D | Director | 6 HUTTON CENTRE DR., SUITE 400, SANTA ANA, CA, 92707 |
| MASSIMINO JACK D | Chairman | 6 HUTTON CENTRE DR., SUITE 400, SANTA ANA, CA, 92707 |
| MASSIMINO JACK D | President | 6 HUTTON CENTRE DR., SUITE 400, SANTA ANA, CA, 92707 |
| MASSIMINO JACK D | Chief Executive Officer | 6 HUTTON CENTRE DR., SUITE 400, SANTA ANA, CA, 92707 |
| WILSON BETH | Executive Vice President | 6 HUTTON CENTRE, SUITE 400, SANTA ANA, CA, 92707 |
| MORTENSEN (&GC) STAN A | Executive Vice President | 6 HUTTON CENTRE DR., SUITE 400, SANTA ANA, CA, 92707 |
| MORTENSEN (&GC) STAN A | Secretary | 6 HUTTON CENTRE DR., SUITE 400, SANTA ANA, CA, 92707 |
| OWEN (EVP) ROBERT | Treasurer | 6 HUTTON CENTRE DRIVE, STE 400, SANTA ANA, CA, 92707 |
| OWEN (EVP) ROBERT | Chief Financial Officer | 6 HUTTON CENTRE DRIVE, STE 400, SANTA ANA, CA, 92707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-06-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 523456. MERGER NUMBER 500000123545 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-16 | 6 HUTTON CENTRE DRIVE, SUITE 400, SANTA ANA, CA 92707 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-16 | 6 HUTTON CENTRE DRIVE, SUITE 400, SANTA ANA, CA 92707 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-10 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-08-22 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-02-10 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State