| Entity Name: | WSI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WSI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Apr 1985 (40 years ago) |
| Date of dissolution: | 24 Nov 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Nov 1999 (25 years ago) |
| Document Number: | H54134 |
| FEI/EIN Number |
592592196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL, 32301 |
| Mail Address: | LEGAL DIVISION, 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WSI, INC., NEW YORK | 1946598 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| COWELL MARION A | Director | 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| CRUTCHFIELD EDWARD E | Director | 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| GEORGIUS JOHN R | Director | 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| MILLER JERRY M | Secretary | 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-11-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS KKM, INC.. MERGER NUMBER 300000025963 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-28 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1999-01-28 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CORPORATE MERGER | 1997-10-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000014927 |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-11-24 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-05-18 |
| Merger | 1997-10-31 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
