Search icon

WILDER FLORIDA PROPERTIES, INC.

Company Details

Entity Name: WILDER FLORIDA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Jul 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Feb 2016 (9 years ago)
Document Number: P03000074255
FEI/EIN Number 14-1888704
Address: 800 BOYLSTON STREET, BOSTON, MA 02199
Mail Address: 800 BOYLSTON STREET, BOSTON, MA 02199
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
WILDER, THOMAS V President 800 BOYLSTON STREET, BOSTON, MA 02199

Director

Name Role Address
WILDER, THOMAS V Director 800 BOYLSTON STREET, BOSTON, MA 02199
LAGREGA, ANDREW T Director 800 BOYLSTON STREET, BOSTON, MA 02199
BERGNER, PETER Director 5100 ARTESA WAY WEST, PALM BEACH GARDENS, FL 33418

Vice President

Name Role Address
LAGREGA, ANDREW T Vice President 800 BOYLSTON STREET, BOSTON, MA 02199
BERGNER, PETER Vice President 5100 ARTESA WAY WEST, PALM BEACH GARDENS, FL 33418

Treasurer

Name Role Address
LAGREGA, ANDREW T Treasurer 800 BOYLSTON STREET, BOSTON, MA 02199
BERGNER, PETER Treasurer 5100 ARTESA WAY WEST, PALM BEACH GARDENS, FL 33418

AUTHORIZED PERSON

Name Role Address
Mallen, David J. AUTHORIZED PERSON 800 BOYLSTON STREET, BOSTON, MA 02199

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 800 BOYLSTON STREET, BOSTON, MA 02199 No data
CHANGE OF MAILING ADDRESS 2020-01-15 800 BOYLSTON STREET, BOSTON, MA 02199 No data
REGISTERED AGENT NAME CHANGED 2019-10-28 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-28 1201 HAYS ST, TALLAHASSEE, FL 32301 No data
REINSTATEMENT 2016-02-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-15
Reg. Agent Change 2019-10-28
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-02-10

Date of last update: 06 Jan 2025

Sources: Florida Department of State