Entity Name: | WYLESS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 19 Nov 2015 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 15 Apr 2024 (10 months ago) |
Document Number: | F15000005151 |
FEI/EIN Number | 205559581 |
Address: | 3 RAVINA DRIVE NE, ATLANTA, GA, 30346, US |
Mail Address: | 3 RAVINA DRIVE NE, ATLANTA, GA, 30346, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
BAHL ROMIL | Chief Executive Officer | 3 RAVINA DRIVE NE, ATLANTA, GA, 30346 |
Name | Role | Address |
---|---|---|
HOLTZ PAUL | Chief Financial Officer | 3 RAVINA DRIVE NE, ATLANTA, GA, 30346 |
Name | Role | Address |
---|---|---|
KENNEDY JACK | Secretary | 3 RAVINA DRIVE NE, ATLANTA, GA, 30346 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-04-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 3 RAVINA DRIVE NE, SUITE 500, ATLANTA, GA 30346 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 3 RAVINA DRIVE NE, SUITE 500, ATLANTA, GA 30346 | No data |
REGISTERED AGENT NAME CHANGED | 2024-04-15 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000078295 | TERMINATED | 1000000773156 | COLUMBIA | 2018-02-15 | 2038-02-21 | $ 1,742.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
REINSTATEMENT | 2024-04-15 |
ANNUAL REPORT | 2016-03-28 |
Foreign Profit | 2015-11-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State