| Entity Name: | WR HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WR HOLDING COMPANY, 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: | 09 Jun 1987 (38 years ago) |
| Date of dissolution: | 29 Dec 1989 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 1989 (35 years ago) |
| Document Number: | J76680 |
| FEI/EIN Number |
592814033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 MADRUGA AVE, 4TH FL, CORAL GABLES, FL, 33146 |
| Mail Address: | 1570 MADRUGA AVE, 4TH FL, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILL, PHILLIP S., III | Director | 1570 MADRUGA AVE, 4TH FL, CORAL GABLES, FL |
| LAPIDUS, STEVEN B. | Treasurer | 1570 MADRUGA AVE, 4TH FL, CORAL GABLES, FL |
| LAPIDUS, STEVEN B. | Director | 1570 MADRUGA AVE, 4TH FL, CORAL GABLES, FL |
| LAPIDUS, STEVEN B. | Agent | 4770 BISCAYNE BOULEVARD, CORAL GABLES, FL, 33146 |
| ROSS, MARK E. | President | 1570 MADRUGA AVE, 4TH FL, CORAL GABLES, FL |
| ROSS, MARK E. | Director | 1570 MADRUGA AVE, 4TH FL, CORAL GABLES, FL |
| LAPIDUS, STEVEN B. | Secretary | 1570 MADRUGA AVE, 4TH FL, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-26 | 1570 MADRUGA AVE, 4TH FL, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-26 | 1570 MADRUGA AVE, 4TH FL, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-09-26 | 4770 BISCAYNE BOULEVARD, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-15 | LAPIDUS, STEVEN B. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
