WALES GROUP, INC. - Florida Company Profile
| Entity Name: | WALES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Dec 2001 (24 years ago) |
| Document Number: | F01000006212 |
| FEI/EIN Number |
133850438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 N 36 AVE, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3650 N 36 AVE UNIT # 2, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHAASHOUA RIMON | President | 3650 N 36 AVE UNIT # 2, HOLLYWOOD, FL, 33021 |
| SHAASHOUA RIMON | Agent | 3650 N 36 AVE UNIT # 2, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 3650 N 36 AVE, UNIT # 2, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 3650 N 36 AVE UNIT # 2, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 3650 N 36 AVE, UNIT # 2, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-21 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State