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WSI, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of WSI, INC., NEW YORK 1946598 NEW YORK

Key Officers & Management

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

Events

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 -

Documents

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