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WEX BANK - Florida Company Profile

Company Details

Entity Name: WEX BANK
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: 14 Aug 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 31 Dec 2012 (12 years ago)
Document Number: F08000003592
FEI/EIN Number 841425616

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

Mail Address: 1 Hancock St., Portland, ME, 04101, US
Address: 111 East Sego Lily Drive, Suite 250, Sandy, UT, 84070, US
Place of Formation: UTAH

Key Officers & Management

Name Role Address
Rapkin Hilary A Secretary 1 Hancock St., Portland, ME, 04101
Lembree Gregory ACH 1 Hancock St., Portland, ME, 04101
Cluff Nathan Chief Financial Officer 1 Hancock St., Portland, ME, 04101
GARDUNO JEREMY Treasurer 1 Hancock St., Portland, ME, 04101
Drew Ann E Director 1 Hancock St, Portland, ME, 04101
LEONHIRTH MICHAEL A Info 1 Hancock St., Portland, ME, 04101
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-01 111 East Sego Lily Drive, Suite 250, Sandy, UT 84070 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 111 East Sego Lily Drive, Suite 250, Sandy, UT 84070 -
NAME CHANGE AMENDMENT 2012-12-31 WEX BANK -
CANCEL ADM DISS/REV 2009-12-23 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-12
AMENDED ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State