| Entity Name: | WILSHIRE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSHIRE GROUP, 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: | 25 Jun 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000063386 |
| FEI/EIN Number |
010572147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3864 SHERIDAN STREET, HOLLYWOOD, FL, 33021-3634 |
| Mail Address: | 8930 STATE ROAD 84, STE 175, DAVIE, FL, 33324 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEZ JOE | President | 3864 SHERIDAN STREET, HOLLYWOOD, FL, 330213634 |
| SAEZ JOE | Director | 3864 SHERIDAN STREET, HOLLYWOOD, FL, 330213634 |
| JOHNSON PAT | Secretary | 3864 SHERIDAN STREET, HOLLYWOOD, FL, 330213634 |
| JOHNSON PAT | Treasurer | 3864 SHERIDAN STREET, HOLLYWOOD, FL, 330213634 |
| JOHNSON PAT | Director | 3864 SHERIDAN STREET, HOLLYWOOD, FL, 330213634 |
| MONTANA RAE | Agent | 8930 STATE ROAD 84, STE 175, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-07-28 | 3864 SHERIDAN STREET, HOLLYWOOD, FL 33021-3634 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-28 | MONTANA, RAE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-28 | 8930 STATE ROAD 84, STE 175, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-07-28 |
| Domestic Profit | 2001-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
