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WITCHEY SISTERS, INC. - Florida Company Profile

Company Details

Entity Name: WITCHEY SISTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WITCHEY SISTERS, 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 Nov 2001 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000114812
FEI/EIN Number 651157514

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1149 ESTERO BLVD #402, #102, FORT MYERS BEACH, FL, 33931
Mail Address: 1149 ESTERO BLVD #402, #102, FORT MYERS BEACH, FL, 33931
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANE CASEY G President 1149 ESTERO BLVD. #102, FORT MYERS BEACH, FL, 33931
BANE CASEY G Director 1149 ESTERO BLVD. #102, FORT MYERS BEACH, FL, 33931
NIETZEL DANI T Vice President 1149 ESTERO BLVD. #102, FORT MYERS BEACH, FL, 33931
NIETZEL DANI T Director 1149 ESTERO BLVD. #102, FORT MYERS BEACH, FL, 33931
RANDOLPH MICHAEL D Agent 1619 JACKSON STREET, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-29 1149 ESTERO BLVD #402, #102, FORT MYERS BEACH, FL 33931 -
CHANGE OF MAILING ADDRESS 2002-05-29 1149 ESTERO BLVD #402, #102, FORT MYERS BEACH, FL 33931 -

Documents

Name Date
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-01-08
ANNUAL REPORT 2002-05-29
Domestic Profit 2001-11-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State