| Entity Name: | WEM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEM 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: | 27 Oct 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000148024 |
| FEI/EIN Number |
743133138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH ANDREWS AVENUE, SUITE 100, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 200 SOUTH ANDREWS AVENUE, SUITE 100, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO DAMIAN W | President | 1313 SOUTH MILITARY TRAIL # 196, DEERFIELD BEACH, FL, 33442 |
| SANTUCCI MICHAEL I | Treasurer | 200 SOUTH ANDREWS AVENUE, SUITE 100, FORT LAUDERDALE, FL, 33301 |
| PRIORE JOSEPH V | Secretary | 200 SOUTH ANDREWS AVENUE, SUITE 100, FORT LAUDERDALE, FL, 33301 |
| SANTUCCI MICHAEL IEsq. | Agent | SANTUCCI PRIORE, P.L., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | SANTUCCI, MICHAEL I, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | SANTUCCI PRIORE, P.L., 200 SOUTH ANDREWS AVENUE, SUITE 100, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-02 | 200 SOUTH ANDREWS AVENUE, SUITE 100, FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT AND NAME CHANGE | 2011-09-02 | WEM HOLDINGS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2011-09-02 | 200 SOUTH ANDREWS AVENUE, SUITE 100, FORT LAUDERDALE, FL 33301 | - |
| CANCEL ADM DISS/REV | 2006-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-05-01 |
| Amendment and Name Change | 2011-09-02 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
