| Entity Name: | WRIGHT SOUTHERN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WRIGHT SOUTHERN, 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: | 28 Apr 1975 (50 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | 474780 |
| FEI/EIN Number |
591678279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 253 Costello Rd, West Palm Beach, FL, 33405, US |
| Mail Address: | 253 Costello Rd, West Palm Beach, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Willoughby Katherine | President | 253 Costello Rd, West Palm Beach, FL, 33405 |
| Vela Dorothea G | Vice President | 669 Vendue Place, Charlotte, NC, 28226 |
| Willoughby David APhd | Treasurer | 320 Colonial Rd,, West Palm Beach, FL, 33405 |
| Vela Dorothea G | Secretary | 669 Vendue Place, Charlotte, NC, 28226 |
| CBIZ/MHM | Agent | CBIZ c/o Mike Fisher, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000012500 | WRIGHT BY THE SEA | EXPIRED | 2010-02-08 | 2015-12-31 | - | 1901 S OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 253 Costello Rd, West Palm Beach, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 253 Costello Rd, West Palm Beach, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | CBIZ c/o Mike Fisher, 2255 Glades Rd, Suite 321 A, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-05 | CBIZ/MHM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
