| Entity Name: | WTM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WTM INVESTMENTS, 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: | 30 Jul 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000076047 |
| FEI/EIN Number |
593737263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13812 WRIGHT CIRCLE, TAMPA, FL, 33626 |
| Mail Address: | 13812 WRIGHT CIRCLE, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPENCER LISA A | President | 13812 WRIGHT CIRCLE, TAMPA, FL, 33626 |
| ZINSMEISTER LAWRENCE H | Vice President | 13812 WRIGHT CIRCLE, TAMPA, FL, 33626 |
| ZINSMEISTER DANIEL C | Treasurer | 13812 WRIGHT CIRCLE, TAMPA, FL, 33626 |
| SPENCER LISA A | Agent | 13812 WRIGHT CIRCLE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-24 | 13812 WRIGHT CIRCLE, TAMPA, FL 33626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 13812 WRIGHT CIRCLE, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 13812 WRIGHT CIRCLE, TAMPA, FL 33626 | - |
| MERGER | 2001-09-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000038529 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-22 |
| Merger | 2001-09-04 |
| Domestic Profit | 2001-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
