| Entity Name: | PARK WILSHIRE COMPANIES, 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: | 30 Jun 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jan 2011 (14 years ago) |
| Document Number: | F09000002622 |
| FEI/EIN Number |
900697615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 EXCHANGE PLACE, SUITE 800, JERSEY CITY, NJ, 07302, US |
| Mail Address: | 15 Exchange Place, Suite 800, Jersey City, NJ, 07302, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| GEBBIA DAVID | Chief Executive Officer | 9464 Wilshire Blvd, Beverly Hills, CA, 90212 |
| REICH ANDREW | Chief Financial Officer | 653 Collins Ave, Miami Beach, FL, 331396213 |
| Gebbia John T | Exec | 653 Collins Ave, Miami Beach, FL, 331396213 |
| Fahey Christian T | Agent | ATTN: CHRISTIAN FAHEY, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | Fahey, Christian Thomas | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-23 | 15 EXCHANGE PLACE, SUITE 800, JERSEY CITY, NJ 07302 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-23 | ATTN: CHRISTIAN FAHEY, 653 COLLINS AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 15 EXCHANGE PLACE, SUITE 800, JERSEY CITY, NJ 07302 | - |
| NAME CHANGE AMENDMENT | 2011-01-26 | PARK WILSHIRE COMPANIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
