| Entity Name: | WIELAND HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Apr 2019 (6 years ago) |
| Branch of: | WIELAND HOLDINGS, INC., ILLINOIS (Company Number CORP_65675757) |
| Document Number: | F19000001963 |
| FEI/EIN Number |
22-1899479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4803 Olympia Park Plaza, Louisville, KY, 40241, US |
| Mail Address: | 4803 Olympia Park Plaza, LOUISVILLE, KY, 60090, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Tschernjavski Gregor | Director | 4803 Olympia Park Plaza, Louisville, KY, 40241 |
| STUTZ JOSEPH D | Secretary | 4803 Olympia Park Plaza, Louisville, KY, 40241 |
| SCHULER MARK | Vice President | 567 NORTHGATE PKWY, WHEELING, IL, 60090 |
| KOEHLER SEBASTIAN | President | 4803 Olympia Park Plaza, Louisville, KY, 40241 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 4803 Olympia Park Plaza, Suite 3000, Louisville, KY 40241 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 4803 Olympia Park Plaza, Suite 3000, Louisville, KY 40241 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-26 |
| Reg. Agent Change | 2020-06-05 |
| Foreign Profit | 2019-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
