| Entity Name: | WILHELMSEN PORT 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 Nov 2021 (3 years ago) |
| Document Number: | F21000006701 |
| FEI/EIN Number |
87-3162763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 New Century Drive, Pasadena, TX, 77507, US |
| Mail Address: | 9400 New Century Drive, Pasadena, TX, 77507, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Villamagna Stefanie | Secretary | 9400 New Century Drive, Pasadena, TX, 77507 |
| Villamagna Stefanie | Chief Financial Officer | 9400 New Century Drive, Pasadena, TX, 77507 |
| Villamagna Stefanie | Director | 9400 New Century Drive, Pasadena, TX, 77507 |
| Speckman Stacie | President | 9400 New Century Drive, Pasadena, TX, 77507 |
| Edsall Simon | Vice President | 9400 New Century Drive, Pasadena, TX, 77507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 9400 New Century Drive, Pasadena, TX 77507 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 9400 New Century Drive, Pasadena, TX 77507 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-01 |
| Foreign Profit | 2021-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
