| Entity Name: | WILHELMSEN PORT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | F21000006701 |
| FEI/EIN Number | 87-3162763 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Villamagna Stefanie | Secretary | 9400 New Century Drive, Pasadena, TX, 77507 |
| Name | Role | Address |
|---|---|---|
| Villamagna Stefanie | Chief Financial Officer | 9400 New Century Drive, Pasadena, TX, 77507 |
| Name | Role | Address |
|---|---|---|
| Villamagna Stefanie | Director | 9400 New Century Drive, Pasadena, TX, 77507 |
| Name | Role | Address |
|---|---|---|
| Speckman Stacie | President | 9400 New Century Drive, Pasadena, TX, 77507 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 9400 New Century Drive, Pasadena, TX 77507 | No data |
| 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 Feb 2025
Sources: Florida Department of State
