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ONE WHEATON, INC. - Florida Company Profile

Company Details

Entity Name: ONE WHEATON, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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: 19 Oct 2015 (10 years ago)
Date of dissolution: 26 Apr 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Apr 2018 (7 years ago)
Document Number: F15000004626
FEI/EIN Number 465505746

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

Address: 120 SOUTH 6TH STREET, SUITE 2050, CANADIAN PACIFIC PLAZA, MINNEAPOLIS, MN, 55402
Mail Address: 120 SOUTH 6TH STREET, SUITE 2050, CANADIAN PACIFIC PLAZA, MINNEAPOLIS, MN, 55402
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
WOOD ILIANA Director 610 COOPER PLACE, #106, DUBUQUE, IA, 52001
SPOEHR-LABUTA ZACH Director 2407 15TH ST. NW APT 407, WASHINGTON, DC, 20009
GOODMAN BENJAMIN Director 6791 NW 199TH TERRACE, HIALEAH, FL, 33015
VANDER PLOEG LUKE Director 2905 W LYNDALE ST., CHICAGO, IL, 60647
BAGLEY JOHN-MICHAEL Director 1334 AVALON SQUARE, GLEN COVE, NY, 11542
WIENS LORA President 1N349 FARWELL ST., CAROL STREAM, IL, 60188
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
WITHDRAWAL 2018-04-26 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Foreign Non-Profit 2015-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State