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WEST REALM SHIRES SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: WEST REALM SHIRES 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: 19 Mar 2020 (5 years ago)
Document Number: F20000001468
FEI/EIN Number 84-4554002

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

Address: 2600 South Shore Blvd, Suite 300, League City, TX, 77573, US
Mail Address: PO Box 591549, Houston, TX, 77259, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Ray, III John Chief Executive Officer 2600 South Shore Blvd, League City, TX, 77573
Cilia Mary Chief Financial Officer 2600 South Shore Blvd, League City, TX, 77573
Schultea Kathryn Othe 2600 South Shore Blvd, League City, TX, 77573

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000031932 FTX US ACTIVE 2021-03-08 2026-12-31 - 2000 CENTER STREET, 4TH FLOOR, BERKLEY, CA, 94704

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 2600 South Shore Blvd, Suite 300, League City, TX 77573 -
CHANGE OF MAILING ADDRESS 2023-04-24 2600 South Shore Blvd, Suite 300, League City, TX 77573 -
REGISTERED AGENT NAME CHANGED 2023-03-13 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-24
Reg. Agent Change 2023-03-13
ANNUAL REPORT 2022-03-28
AMENDED ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2021-05-21
Foreign Profit 2020-03-19

CFPB Complaint

Date:
2023-01-18
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-11-20
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-07-29
Issue:
Managing, opening, or closing your mobile wallet account
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-07-11
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State