| Entity Name: | WMC (NICARAGUA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Oct 1995 (29 years ago) |
| Date of dissolution: | 20 Mar 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Mar 1998 (27 years ago) |
| Document Number: | F95000005225 |
| FEI/EIN Number |
880336167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %WELBORN SULLIVAN MECK & TOOLEY, P.C., 1775 SHERMAN ST., STE. 1800, DENVER, CO, 80203, US |
| Mail Address: | %WELBORN SULLIVAN MECK & TOOLEY, P.C., 1775 SHERMAN ST., STE. 1800, DENVER, CO, 80203, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PARRY JOHN R. | President | LEVEL 16 IBM CENTRE, 60 CITY RD, SOUTHBANK, VI, 3006 |
| PARRY JOHN R. | Director | LEVEL 16 IBM CENTRE, 60 CITY RD, SOUTHBANK, VI, 3006 |
| WELBORN JOHN F | Secretary | 1775 SHERMAN ST, SUITE 1800, DENVER, CO, 80203 |
| WELBORN JOHN F | Treasurer | 1775 SHERMAN ST, SUITE 1800, DENVER, CO, 80203 |
| WELBORN JOHN F | Director | 1775 SHERMAN ST, SUITE 1800, DENVER, CO, 80203 |
| MARGESON BRADFORD G | Vice President | 1775 SHERMAN ST, SUITE 1875, DENVER, CO, 80203 |
| MARGESON BRADFORD G. | Vice President | 22 GURDWARA ROAD, NEPEA, ON |
| HARASYM WILLA F. | Secretary | 181 BAY ST STE 3000, TORONTO, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-25 | %WELBORN SULLIVAN MECK & TOOLEY, P.C., 1775 SHERMAN ST., STE. 1800, DENVER, CO 80203 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-25 | %WELBORN SULLIVAN MECK & TOOLEY, P.C., 1775 SHERMAN ST., STE. 1800, DENVER, CO 80203 | - |
| WITHDRAWAL | 1998-03-20 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-03-20 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-04-04 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
