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WILBUR-ELLIS HOLDINGS II, INC. - Florida Company Profile

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Company Details

Entity Name: WILBUR-ELLIS HOLDINGS II, INC.
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: 15 Mar 2017 (8 years ago)
Date of dissolution: 23 Feb 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Feb 2023 (2 years ago)
Document Number: F17000001218
FEI/EIN Number 475203606

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

Address: 345 CALIFORNIA ST, 27TH FLOOR, SAN FRANCISCO, CA, 94104
Mail Address: 345 CALIFORNIA ST, 27TH FLOOR, SAN FRANCISCO, CA, 94104
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HUNTER MICHAEL J Chief Financial Officer 345 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104
NESTLER TIMOTHY J Secretary 345 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104
BUCKLEY JOHN L Director 345 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104
ANTHONY TAMARA Treasurer 345 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104
Bailey Brayton W Director 345 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104
THACHER JOHN J Director 345 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
WITHDRAWAL 2023-02-23 - -
REGISTERED AGENT CHANGED 2023-02-23 REGISTERED AGENT REVOKED -

Documents

Name Date
Withdrawal 2023-02-23
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-05-31
ANNUAL REPORT 2018-05-08
Foreign Profit 2017-03-15

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Date of last update: 03 Jun 2025

Sources: Florida Department of State