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WHEATFIELD INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: WHEATFIELD INVESTMENTS, 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: 07 Aug 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F00000004578
FEI/EIN Number 431853547

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22234, WINFIELD, KS, 67156
Mail Address: 22234, WINFIELD, KS, 67156
Place of Formation: KANSAS

Key Officers & Management

Name Role Address
REGISTERED AGENTS LEGAL SERVICES, LLC Agent -
BOYLE JOHN Treasurer 502 QUAIL NEST ROAD, WINFIELD, KS, 67156
HANSEN E. GUNTER Vice President 1542 QUAIL COURT, DERBY, KS, 67037
LAWRENCE TERRY Secretary 2585 162ND RD, OXFORD, KS, 67119
DOUGHERTY MICHAEL Director 6007 E. KELTON LANE, SCOTTSDALE, AZ, 85254
WILLIAMS JOHN Director 225 S. LOCUST, MONTICELLO, IA, 52310

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2006-11-09 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-07-29 22234, WINFIELD, KS 67156 -
CHANGE OF MAILING ADDRESS 2004-07-29 22234, WINFIELD, KS 67156 -
REGISTERED AGENT NAME CHANGED 2001-03-15 REGISTERED AGENTS LEGAL SERVICES,LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000707399 TERMINATED 1000000461539 LEON 2013-04-05 2033-04-11 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000540675 LAPSED 1000000461540 MIAMI-DADE 2013-02-27 2023-03-06 $ 7,164.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-07-29
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-05-29
ANNUAL REPORT 2001-03-15
Foreign Profit 2000-08-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State