Menu
Search icon

WILMA SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: WILMA SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Jun 1982 (43 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: 853149
FEI/EIN Number 581385962

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 780 JOHNSON FERRY ROAD, SUITE 250, ATLANTA, GA, 30342, US
Mail Address: 780 JOHNSON FERRY ROAD, SUITE 250, ATLANTA, GA, 30342, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
GRAHAM KAREN S Secretary 780 JOHNSON FERRY ROAD, SUITE 250, ATLANTA, GA
GATINS SUSAN J Vice President 780 JOHNSON FERRY ROAD, SUITE 250, ATLANTA, GA
GRAHAM, CHARLES D. Director 780 JOHNSON FERRY ROAD, SUITE 250, ATLANTA, GA
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
GRAHAM, CHARLES D. President 780 JOHNSON FERRY ROAD, SUITE 250, ATLANTA, GA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-03 780 JOHNSON FERRY ROAD, SUITE 250, ATLANTA, GA 30342 -
CHANGE OF MAILING ADDRESS 1995-04-03 780 JOHNSON FERRY ROAD, SUITE 250, ATLANTA, GA 30342 -
REGISTERED AGENT NAME CHANGED 1994-02-28 THE PRENTICE-HALL CORPORATION SYSTEM INC. -
REGISTERED AGENT ADDRESS CHANGED 1994-02-28 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 1997-04-08
ANNUAL REPORT 1996-02-12
ANNUAL REPORT 1995-04-03

Companies related by officers

GRAHAM KAREN S

TRADEPORT FLORIDA INVESTORS, INC. - Inactive
Foreign Profit (1992 - 1997)
WILMA SOUTH CORPORATION - Inactive
Foreign Profit (1992 - 1998)
WILMA DEVELOPMENT CORPORATION - Inactive
Foreign Profit (1992 - 2001)
WILMA SOUTH DEVELOPMENT CORPORATION - Inactive
Foreign Profit (1992 - 1997)
LAKESPRING CORPORATION OF JACKSONVILLE - Inactive
Foreign Profit (1989 - 2000)
WILBOW INVESTMENTS, INC. - Inactive
Foreign Profit (1981 - 1997)
WILMA SOUTH REALTY CORPORATION OF FLORIDA - Inactive
Domestic Profit (1992 - 1999)
WILMA SOUTH MANAGEMENT CORPORATION - Inactive
Foreign Profit (1992 - 2001)
PINE RIDGE INC. OF JACKSONVILLE - Inactive
Foreign Profit (1989 - 1998)
GB INVESTMENT & COMPANY, INC. - Inactive
Domestic Profit (1993 - 2003)

GATINS SUSAN J

WILMA SOUTH CORPORATION - Inactive
Foreign Profit (1992 - 1998)
WILMA DEVELOPMENT CORPORATION - Inactive
Foreign Profit (1992 - 2001)
LAKESPRING CORPORATION OF JACKSONVILLE - Inactive
Foreign Profit (1989 - 2000)
WILMA SOUTH REALTY CORPORATION OF FLORIDA - Inactive
Domestic Profit (1992 - 1999)
WILMA SOUTH MANAGEMENT CORPORATION - Inactive
Foreign Profit (1992 - 2001)

GRAHAM, CHARLES D.

WILMA COLONY INVESTMENTS, INC. - Inactive
Foreign Profit (1981 - 1996)
WILMAREN INVESTMENTS, INC. - Inactive
Foreign Profit (1982 - 1993)
WILMAREN INVESTMENTS, INC. - Inactive
Foreign Profit (1982 - 1993)
WILMA SOUTH MANAGEMENT CORPORATION - Inactive
Foreign Profit (1992 - 2001)
WILMA COLONY INVESTMENTS, INC. - Inactive
Foreign Profit (1981 - 1996)
WILMA REALTY, INC. - Inactive
Domestic Profit (1980 - 1993)
WILMA REALTY, INC. - Inactive
Domestic Profit (1980 - 1993)
SAND GROVE DEVELOPMENT CORPORATION N.V. - Inactive
Foreign Profit (1980 - 1986)
WILBOW INVESTMENTS, INC. - Inactive
Foreign Profit (1981 - 1997)
WILBOW INVESTMENTS, INC. - Inactive
Foreign Profit (1981 - 1997)

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

HEATHER GLEN PARTNERS LIMITED PARTNERSHIP - Inactive
Foreign Limited Partnership (1992 - 1996)
ARBOR TRACE MANAGEMENT GROUP, INC. - Inactive
Domestic Profit (1990 - 1991)
POOLS, INC. - Inactive
Domestic Profit (1957 - 1961)
TRILATERAL INVESTMENTS, INC. - Inactive
Domestic Profit (1980 - 1981)
BEACON RESIDENTIAL MANAGEMENT LIMITED PARTNERSHIP - Inactive
Foreign Limited Partnership (1994 - 1999)
WEYEL USA, INC. - Inactive
Foreign Profit (1990 - 1993)
POLAROID CARIBBEAN CORPORATION - Inactive
Foreign Profit (1987 - 2003)
MARTINO ADVISORY SERVICES, INC. - Inactive
Foreign Profit (1996 - 1997)
HG MANAGEMENT I, LIMITED PARTNERSHIP - Inactive
Foreign Limited Partnership (1995 - 2004)
CONSOLIDATED AFFILIATES, INC. - Inactive
Foreign Profit (1993 - 2001)

Companies related by address

780 JOHNSON FERRY ROAD, SUITE 250, ATLANTA, GA, 30342, US

PINE RIDGE INC. OF JACKSONVILLE WILMA SOUTH CORPORATION SAILBOAT KEY, INC. OF GEORGIA WILLINS INVESTMENTS, INC. WILMA CREEKWOOD WEST, INC. TRADEPORT FLORIDA INVESTORS, INC. WILMA CREEKWOOD EAST, INC. WILBOW INVESTMENTS, INC. WILMA COLONY INVESTMENTS, INC. WILMA SOUTH DEVELOPMENT CORPORATION

780 JOHNSON FERRY ROAD, SUITE 250, ATLANTA, GA, 30342, US

PINE RIDGE INC. OF JACKSONVILLE WILMA SOUTH CORPORATION SAILBOAT KEY, INC. OF GEORGIA WILLINS INVESTMENTS, INC. WILMA CREEKWOOD WEST, INC. TRADEPORT FLORIDA INVESTORS, INC. WILMA CREEKWOOD EAST, INC. WILBOW INVESTMENTS, INC. WILMA COLONY INVESTMENTS, INC. WILMA SOUTH DEVELOPMENT CORPORATION

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated