Search icon

WM REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: WM REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WM REAL ESTATE, 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: 12 Jun 2003 (22 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P03000065932
FEI/EIN Number 208831953

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

Address: 3500 US HWY 1, VERO BEACH, FL, 32960
Mail Address: 3500 US HWY 1, VERO BEACH, FL, 32960
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KQO3M26DLGFX56 P03000065932 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Mallon, William J, 145 Riverway Drive, Vero Beach, US-FL, US, 32963
Headquarters C/O Mallon, William J, 145 Riverway Drive, Vero Beach, US-FL, US, 32963

Registration details

Registration Date 2013-03-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-03-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P03000065932

Key Officers & Management

Name Role Address
MALLON WILLIAM J Director 145 RIVERWAY DRIVE, VERO BEACH, FL, 32963
MALLON WILLIAM J President 145 RIVERWAY DRIVE, VERO BEACH, FL, 32963
MALLON WILLIAM J Secretary 145 RIVERWAY DRIVE, VERO BEACH, FL, 32963
MALLON WILLIAM J Treasurer 145 RIVERWAY DRIVE, VERO BEACH, FL, 32963
MALLON WILLIAM J Agent 145 RIVERWAY DRIVE, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-29 3500 US HWY 1, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2007-03-29 3500 US HWY 1, VERO BEACH, FL 32960 -
NAME CHANGE AMENDMENT 2005-05-25 WM REAL ESTATE, INC. -

Documents

Name Date
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-02-26
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-07-03
Name Change 2005-05-25
ANNUAL REPORT 2005-01-13

Date of last update: 01 May 2025

Sources: Florida Department of State