| Entity Name: | WILHELMSEN SHIPS SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Dec 1984 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Aug 2008 (17 years ago) |
| Document Number: | P04471 |
| FEI/EIN Number |
76-0123280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 New Century Drive, Pasadena, TX, 77075, US |
| Mail Address: | 9400 New Century Drive, Pasadena, TX, 77075, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Lund Kjetil | Director | 9400 New Century Drive, Pasadena, TX, 77075 |
| Villamagna Stefanie | Director | 9400 New Century Drive, Pasadena, TX, 77075 |
| Ryan Timothy | President | 9400 New Century Drive, Pasadena, TX, 77075 |
| Lund Kjetil | Vice President | 9400 New Century Drive, Pasadena, TX, 77075 |
| Villamagna Stefanie | Chief Financial Officer | 9400 New Century Drive, Pasadena, TX, 77075 |
| Villamagna Stefanie | Secretary | 9400 New Century Drive, Pasadena, TX, 77075 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 9400 New Century Drive, Pasadena, TX 77075 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 9400 New Century Drive, Pasadena, TX 77075 | - |
| NAME CHANGE AMENDMENT | 2008-08-12 | WILHELMSEN SHIPS SERVICE, INC. | - |
| REINSTATEMENT | 2006-01-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-18 | CT CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1984-12-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000649665 | TERMINATED | 1000000796743 | MIAMI-DADE | 2018-09-12 | 2028-09-19 | $ 446.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J07000186224 | TERMINATED | 1000000047861 | 25603 2421 | 2007-05-09 | 2027-06-20 | $ 1,823.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J04000011320 | TERMINATED | 0000487986 | 21882 00535 | 2003-12-08 | 2024-02-04 | $ 24,906.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST, HOLLYWOOD, FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
