| Entity Name: | WCPS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WCPS OF FLORIDA, 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: |
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: | 30 Aug 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2001 (23 years ago) |
| Document Number: | L96912 |
| FEI/EIN Number |
223065807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14800 Trinity Blvd,, Fort Worth, TX, 76155, US |
| Mail Address: | 14800 Trinity Blvd,, Fort Worth, TX, 76155, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mulloy Erin | Treasurer | 909 Third Avenue, 33rd Floor, New York, NY, 10022 |
| Shalette Erika | Secretary | 909 THIRD AVE, NEW YORK, NY, 10022 |
| Riggs Sabrina | Assi | 14800 Trinity Blvd,, Fort Worth, TX, 76155 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000043830 | WARRANTECH | ACTIVE | 2011-05-09 | 2026-12-31 | - | 8995 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 14800 Trinity Blvd,, Ste. 120, Fort Worth, TX 76155 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 14800 Trinity Blvd,, Ste. 120, Fort Worth, TX 76155 | - |
| REINSTATEMENT | 2001-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-09 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000393292 | TERMINATED | 1000000714887 | COLUMBIA | 2016-06-14 | 2036-06-22 | $ 1,049.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000393284 | TERMINATED | 1000000714886 | COLUMBIA | 2016-06-14 | 2036-06-22 | $ 23,409.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14000507045 | TERMINATED | 1000000603921 | LEON | 2014-04-03 | 2034-05-01 | $ 6,905.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
