Search icon

WAFFORD, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: WAFFORD, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 25 Apr 1991 (34 years ago)
Organization Date: 25 Apr 1991 (34 years ago)
Last Annual Report: 19 Jun 2012 (13 years ago)
Organization Number: 0285711
Principal Office: 1710 SIMS BLVD, BONIFAY, FL 32425
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
LISA ANN VOGT Incorporator

Secretary

Name Role
Mary Wafford Secretary

Treasurer

Name Role
Mary Wafford Treasurer

President

Name Role
James Ronald Wafford President

Signature

Name Role
MARY WAFFORD Signature

Registered Agent

Name Role
JAMES RONALD WAFFORD Registered Agent

Assumed Names

Name Status Expiration Date
MELTON FOOD MART #1 Inactive 2003-07-15

Filings

Name File Date
Administrative Dissolution 2013-09-28
Annual Report 2012-06-19
Annual Report 2011-06-17
Annual Report 2010-07-28
Annual Report 2009-06-12

Court Cases

Court Case Summary

Filing Date:
2025-03-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WAFFORD, INC.
Party Role:
Plaintiff
Party Name:
LVNV FUNDING, LLC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-05-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WAFFORD, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-10-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
WAFFORD, INC.
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State