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WEBGISTIX CORPORATION - Florida Company Profile

Company Details

Entity Name: WEBGISTIX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 21 Jun 2019 (6 years ago)
Document Number: F19000002897
FEI/EIN Number 260002647

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

Address: 880 Wigwam Pkwy, Ste 120, Henderson, NV, 89014, US
Mail Address: 880 Wigwam Pkwy, Ste 120, Henderson, NV, 89014, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
Hale Scott Treasurer 880 Wigwam Pkwy Ste 120, Henderson, NV, 89014
Riddle Scott Director 880 Wigwam Pkwy Ste 120, Henderson, NV, 89014
Johnson Devin President 880 Wigwam Pkwy Ste 120, Henderson, NV, 89014
Hale Scott Secretary 880 Wigwam Pkwy Ste 120, Henderson, NV, 89014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000098019 RAKUTEN SUPER LOGISTICS EXPIRED 2019-09-06 2024-12-31 - NW 19TH STREET, SUITE 108, 109, 110, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 880 Wigwam Pkwy, Ste 120, Henderson, NV 89014 -
CHANGE OF MAILING ADDRESS 2024-04-02 880 Wigwam Pkwy, Ste 120, Henderson, NV 89014 -
REGISTERED AGENT NAME CHANGED 2024-04-02 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-06
Reg. Agent Change 2021-12-10
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-27
Foreign Profit 2019-06-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State