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WES INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: WES INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WES 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: 27 Dec 2002 (22 years ago)
Date of dissolution: 29 May 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 29 May 2008 (17 years ago)
Document Number: P02000134739
FEI/EIN Number 431989429

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

Address: 710 NE 17 PLACE, OCALA, FL, 34470-3603, US
Mail Address: 710 NE 17 PLACE, OCALA, FL, 34470-3603, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUMPHRIES WESLEY W Director 710 NE 17 PLACE, OCALA, FL, 344703603
OWENS DENISE H Director 710 NE 17 PLACE, OCALA, FL, 344703603
OWENS DENISE H Agent 710 NE 17 PLACE, OCALA, FL, 344703603

Events

Event Type Filed Date Value Description
CONVERSION 2008-05-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L08000053519. CONVERSION NUMBER 100000088051
CHANGE OF PRINCIPAL ADDRESS 2006-04-10 710 NE 17 PLACE, OCALA, FL 34470-3603 -
CHANGE OF MAILING ADDRESS 2006-04-10 710 NE 17 PLACE, OCALA, FL 34470-3603 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-10 710 NE 17 PLACE, OCALA, FL 34470-3603 -

Documents

Name Date
ANNUAL REPORT 2008-03-19
ANNUAL REPORT 2007-03-22
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-02-10
Domestic Profit 2002-12-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State