| Entity Name: | ONE WHEATON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Oct 2015 (9 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 | 46-5505746 |
| 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 |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| WIENS, LORA | President | 1N349 FARWELL ST., CAROL STREAM, IL 60188 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| WITHDRAWAL | 2018-04-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| Foreign Non-Profit | 2015-10-19 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
