WRIGLEY HEALTHCARE SERVICES, INC. - Florida Company Profile
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| Entity Name: | WRIGLEY HEALTHCARE SERVICES, INC. |
| 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: | 22 Jul 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2019 (6 years ago) |
| Document Number: | F19000003372 |
| FEI/EIN Number |
84-2265262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14000 South Military Trail, Ste 102, Delray Beach, FL, 33484, US |
| Mail Address: | 14000 South Military Trail, Ste 102, Delray Beach, FL, 33484, US |
| ZIP code: | 33484 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Guinan Mark | Director | 14000 South Military Trail, Delray Beach, FL, 33484 |
| Machuca Luis | Director | 14000 South Military Trail, Delray Beach, FL, 33484 |
| Greene James W | Director | 14000 South Military Trail, Delray Beach, FL, 33484 |
| Jennings Jay W | Chief Financial Officer | 14000 South Military Trail, Delray Beach, FL, 33484 |
| Katz Avi | Director | 14000 South Military Trail, Delray Beach, FL, 33484 |
| Dinu Raluca | Director | 14000 South Military Trail, Delray Beach, FL, 33484 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 14000 South Military Trail, Ste 102, Delray Beach, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 14000 South Military Trail, Ste 102, Delray Beach, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-20 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2019-10-25 | - | AFFIDAVIT TO CHANGE OFFICERS/DIRECT ORS |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-02 |
| Reg. Agent Change | 2022-12-20 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-10-29 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-03 |
| Amendment | 2019-10-25 |
| Foreign Profit | 2019-07-22 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State