WM. WRIGHT CO. - Florida Company Profile

Company Details

Entity Name:	WM. WRIGHT CO.
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:	23 Jun 2015 (10 years ago)
Date of dissolution:	01 Mar 2021 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	01 Mar 2021 (4 years ago)
Document Number:	F15000002739
FEI/EIN Number	571107356 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	535 E. Diehl Road, Suite 300, Naperville, IL, 60563, US
Mail Address:	535 E. Diehl Road, Suite 300, Naperville, IL, 60563, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
BILZIN JONATHAN	Director	65 EAST 55TH STRET 27TH FLOOR, NEW YORK, NY, 10022
Buchta Sue	Director	535 E. Diehl Road, Naperville, IL, 60563
Rolfe Andrew	Director	65 EAST 55TH STREET 27TH FLOOR, NEW YORK, NY, 10022
Buchta Sue	President	535 E. Diehl Road, Naperville, IL, 60563
Holter Gary	Treasurer	535 E. Diehl Road, Naperville, IL, 60563
SEVERTS AHNA	Secretary	535 E. Diehl Road, Naperville, IL, 60563
SEVERTS AHNA	Vice President	535 E. Diehl Road, Naperville, IL, 60563
REGISTERED AGENTS SOLUTIONS, INC	Agent	155 OFFICE PLAZA DR. STE A, TALLAHASSEE, FL, 32301

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-03-01	-	-
REGISTERED AGENT CHANGED	2021-03-01	REGISTERED AGENT REVOKED	-
REVOKED FOR ANNUAL REPORT	2019-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2018-04-13	535 E. Diehl Road, Suite 300, Naperville, IL 60563	-
CHANGE OF MAILING ADDRESS	2018-04-13	535 E. Diehl Road, Suite 300, Naperville, IL 60563	-

Documents

Name	Date
Withdrawal	2021-03-01
ANNUAL REPORT	2018-04-13
ANNUAL REPORT	2017-02-07
ANNUAL REPORT	2016-03-07
Foreign Profit	2015-06-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State