| Entity Name: | WILMOR LIABILITY INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILMOR LIABILITY INVESTIGATORS, 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: | 13 Apr 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000037585 |
| FEI/EIN Number |
651091576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12270 S.W. ELSINORE DRIVE, PORT SAINT LUCIE, FL, 34987 |
| Mail Address: | 12270 S.W. ELSINORE DRIVE, PORT SAINT LUCIE, FL, 34987 |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES WILSON J | President | 12270 S.W. ELSINORE DRIVE, PORT SAINT LUCIE, FL, 34987 |
| MORALES WILSON J | Secretary | 12270 S.W. ELSINORE DRIVE, PORT SAINT LUCIE, FL, 34987 |
| MORALES WILSON J | Treasurer | 12270 S.W. ELSINORE DRIVE, PORT SAINT LUCIE, FL, 34987 |
| MORALES WILSON J | Director | 12270 S.W. ELSINORE DRIVE, PORT SAINT LUCIE, FL, 34987 |
| MORALES WILSON J | Agent | 12270 S.W. ELSINORE DRIVE, PORT SAINT LUCIE, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-11 | 12270 S.W. ELSINORE DRIVE, PORT SAINT LUCIE, FL 34987 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-11 | 12270 S.W. ELSINORE DRIVE, PORT SAINT LUCIE, FL 34987 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-11 | 12270 S.W. ELSINORE DRIVE, PORT SAINT LUCIE, FL 34987 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000780109 | TERMINATED | 1000000396490 | SARASOTA | 2012-10-15 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-08-05 |
| Domestic Profit | 2001-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
