Search icon

SO WEHREN HOLDING CORP.

Company Details

Entity Name: SO WEHREN HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 23 Jul 2009 (16 years ago)
Date of dissolution: 08 Aug 2018 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Aug 2018 (6 years ago)
Document Number: F09000002958
FEI/EIN Number 27-0451860
Address: 700 North Pearl Street, Floor 7, Dallas, TX 75201
Mail Address: 700 North Pearl Street, Floor 7, Dallas, TX 75201
Place of Formation: DELAWARE

Assistant Secretary

Name Role Address
Castro, Marcela Assistant Secretary 700 North Pearl Street, Floor 7 Dallas, TX 75201
Kantesaria, Amee Assistant Secretary 700 North Pearl Street, Floor 7 Dallas, TX 75201
Loeffler, Eva Assistant Secretary 700 North Pearl Street, Floor 7 Dallas, TX 75201

Secretary

Name Role Address
Perkins, Daren W Secretary 700 North Pearl Street, Floor 7 Dallas, TX 75201

Director

Name Role Address
Brambora, Darric Director 700 North Pearl Street, Floor 7 Dallas, TX 75201
Patierno, Dennis A Director 700 North Pearl Street, Floor 7 Dallas, TX 75201
Cheng, Tsang-Wah Thomas Director 700 North Pearl Street, Floor 7 Dallas, TX 75201

President

Name Role Address
Patierno, Dennis A President 700 North Pearl Street, Floor 7 Dallas, TX 75201

Treasurer

Name Role Address
Krill, Phillip W Treasurer 700 North Pearl Street, Floor 7 Dallas, TX 75201

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-08-08 No data No data
REGISTERED AGENT CHANGED 2018-08-08 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 700 North Pearl Street, Floor 7, Dallas, TX 75201 No data
CHANGE OF MAILING ADDRESS 2018-04-10 700 North Pearl Street, Floor 7, Dallas, TX 75201 No data

Documents

Name Date
Withdrawal 2018-08-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-04-23

Date of last update: 25 Jan 2025

Sources: Florida Department of State