| Entity Name: | THE WITLEY GROUP, 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: | 16 May 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F97000002619 |
| FEI/EIN Number |
650740452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 CENTRE PARK BLVD, STE 601, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1400 CENTRE PARK BLVD, STE 601, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHERER WARREN | Agent | 1400 CENTRE PARK BLVD, WEST PALM BEACH, FL, 33401 |
| SCHERER WARREN | Chairman | 11855 RENE LACOSTE PLACE, WEST PALM BEACH, FL, 33414 |
| BROWN MARTIN | Director | BROOK FARM HOUSE, BROOK SURREY, UNITED KINGDOM GU85PX |
| WOODROW GORDON | Director | 865 LENAPE ROAD, WEST CHESTER, PA, 19380 |
| WOODROW GORDON | Vice President | 865 LENAPE ROAD, WEST CHESTER, PA, 19380 |
| WOODROW GORDON | Secretary | 865 LENAPE ROAD, WEST CHESTER, PA, 19380 |
| MACSONNELL ROBERT A | Director | 123 SOUTH BROAD STREET, PHILADELPHIA, PA, 19109 |
| PAQUIN WILLIAM` A | Director | 17248 GOLF PINE CIR, WELLINGTON, FL, 33414 |
| MCDONNELL ROBERT | Director | 123 SOUTH BROAD ST, PHILADELPHIA, PA, 19109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-09 | 1400 CENTRE PARK BLVD, STE 601, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-09 | 1400 CENTRE PARK BLVD, STE 601, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-09 | 1400 CENTRE PARK BLVD, STE 601, WEST PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 1997-12-19 | THE WITLEY GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-06-09 |
| ANNUAL REPORT | 1998-04-01 |
| Name Change | 1997-12-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
