| Entity Name: | THE C.P. WAGNER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE C.P. WAGNER COMPANY 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: | 12 Oct 1992 (33 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | V71718 |
| FEI/EIN Number |
593145176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1079 ATLANTIC BLVD.#5, ATLANTIC BEACH, FL, 32233 |
| Mail Address: | 1079 ATLANTIC BLVD.#5, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMSON RHONDA | President | 2032 N MARYE BRANT, NEPTUNE BEACH, FL, 32266 |
| PERKINS SYLVIA | Vice President | 1300 TRAILWOOD DR., NEPTUNE BEACH, FL, 32266 |
| THOMSON RHONDA S | Agent | 2032 N MARYE BRENT LOOP, NEPTUNE BEACH, FL, 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2007-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-19 | 1079 ATLANTIC BLVD.#5, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-19 | 1079 ATLANTIC BLVD.#5, ATLANTIC BEACH, FL 32233 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-19 | THOMSON, RHONDA S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-27 | 2032 N MARYE BRENT LOOP, NEPTUNE BEACH, FL 32266 | - |
| AMENDMENT | 1993-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-06-02 |
| REINSTATEMENT | 2007-02-19 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
