Entity Name: | WESTERN INTERNATIONAL REAL PROPERTY HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WESTERN INTERNATIONAL REAL PROPERTY HOLDINGS, 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: | 06 Sep 2002 (23 years ago) |
Date of dissolution: | 04 Apr 2016 (9 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 04 Apr 2016 (9 years ago) |
Document Number: | P02000096570 |
FEI/EIN Number |
542072124
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 79 TOWN HALL ROAD, WEST BAY, GRAND CAYMAN, CI, KY1-1-108, CI |
Mail Address: | 3909 Buckingham Loop Dr, Valrico, FL, 33594, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENJAMIN BARRY B | President | 79 TOWN HALL ROAD, WEST BAY, GC, KY1-1108 |
DELANO G K | Director | 3909 Buckingham Loop Dr, Valrico, FL, 33594 |
DELANO G K | Vice President | 3909 Buckingham Loop Dr, Valrico, FL, 33594 |
DELANO GEORGE K | Agent | 3909 Buckingham Loop Dr, Valrico, FL, 33594 |
BENJAMIN BARRY B | Director | 79 TOWN HALL ROAD, WEST BAY, GC, KY1-1108 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2016-04-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P15000092689. MERGER NUMBER 900000159809 |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 3909 Buckingham Loop Dr, Valrico, FL 33594 | - |
CHANGE OF MAILING ADDRESS | 2015-03-23 | 79 TOWN HALL ROAD, WEST BAY, GRAND CAYMAN, CI KY1-1-108 CI | - |
REGISTERED AGENT NAME CHANGED | 2014-03-11 | DELANO, GEORGE K | - |
REINSTATEMENT | 2014-03-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-11 | 79 TOWN HALL ROAD, WEST BAY, GRAND CAYMAN, CI KY1-1-108 CI | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-02-23 |
ANNUAL REPORT | 2015-03-23 |
REINSTATEMENT | 2014-03-11 |
ANNUAL REPORT | 2012-02-29 |
ANNUAL REPORT | 2011-03-24 |
ANNUAL REPORT | 2010-03-31 |
ANNUAL REPORT | 2009-08-24 |
ANNUAL REPORT | 2008-02-22 |
Reg. Agent Change | 2007-12-17 |
ANNUAL REPORT | 2007-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State