| Entity Name: | WILDSTEIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILDSTEIN 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: |
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: | 08 May 2007 (18 years ago) |
| Document Number: | P07000055256 |
| FEI/EIN Number |
260164022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 WESTMOUNT SQUARE, WESTMOUNT, QUEBEC, CA, H3Z 2P9, CA |
| Mail Address: | 1 WESTMOUNT SQUARE, WESTMOUNT, QUEBEC, CA, H3Z 2P9, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILDSTEIN LEON | President | 1 WESTMOUNT SQUARE, WESTMOUNT, QUEBEC, CA, H3Z 29 |
| WILDSTEIN LEON | Secretary | 1 WESTMOUNT SQUARE, WESTMOUNT, QUEBEC, CA, H3Z 29 |
| WILDSTEIN LEON | Treasurer | 1 WESTMOUNT SQUARE, WESTMOUNT, QUEBEC, CA, H3Z 29 |
| WILDSTEIN LEON | Director | 1 WESTMOUNT SQUARE, WESTMOUNT, QUEBEC, CA, H3Z 29 |
| AIN CLIFFORD B | Agent | 19495 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 19495 BISCAYNE BLVD, #702, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 1 WESTMOUNT SQUARE, STE 1250, WESTMOUNT, QUEBEC, CANADA H3Z 2P9 CA | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 1 WESTMOUNT SQUARE, STE 1250, WESTMOUNT, QUEBEC, CANADA H3Z 2P9 CA | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-22 | AIN, CLIFFORD B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
