| Entity Name: | WETHERILL ASSOCIATES, 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: | 08 Dec 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2004 (20 years ago) |
| Document Number: | F98000006649 |
| FEI/EIN Number |
232069598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2841 CORPORATE WAY, Miramar, FL, 33025, US |
| Mail Address: | 2841 CORPORATE WAY, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOUL DOUGLAS G | Chairman | 2841 CORPORATE WAY, Miramar, FL, 33025 |
| MOUL RYAN | CHIE | 2841 CORPORATE WAY, Miramar, FL, 33025 |
| MOUL SETH | President | 2841 CORPORATE WAY, Miramar, FL, 33025 |
| LEE DEENA K | Treasurer | 2841 CORPORATE WAY, Miramar, FL, 33025 |
| SAWYER SHANE | Chief Financial Officer | 2841 CORPORATE WAY, Miramar, FL, 33025 |
| MOUL DOUGLAS | Agent | 2841 CORPORATE WAY, Miramar, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000070333 | WAI GLOBAL | EXPIRED | 2019-06-24 | 2024-12-31 | - | 300 CORPORATE WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 2841 CORPORATE WAY, Miramar, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-03 | 2841 CORPORATE WAY, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-03 | 2841 CORPORATE WAY, Miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-08 | MOUL, DOUGLAS | - |
| REINSTATEMENT | 2004-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-08-11 |
| AMENDED ANNUAL REPORT | 2022-08-10 |
| AMENDED ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2019-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
