| Entity Name: | WIRE EXPERTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Feb 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | P08000021589 |
| FEI/EIN Number | 362912867 |
| Address: | 3650 SHAW BLVD, NAPLES, FL, 34117, US |
| Mail Address: | 3650 SHAW BLVD, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XDYS1U4SBWTW05 | P08000021589 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Aaron A. Farmer, P.L., 999 Vanderbilt Beach Road, Suite 606, Naples, US-FL, US, 34108 |
| Headquarters | 3650 Shaw Boulevard, Naples, US-FL, US, 34117 |
Registration details
| Registration Date | 2014-12-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-12-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P08000021589 |
| Name | Role | Address |
|---|---|---|
| BILL THEODORE T | Agent | 3650 SHAW BLVD, NAPLES, FL, 34117 |
| Name | Role | Address |
|---|---|---|
| BILL THEODORE | President | 3650 SHAW BLVD, NAPLES, FL, 34117 |
| Name | Role | Address |
|---|---|---|
| Bill Theresa | Director | 3650 SHAW BLVD, NAPLES, FL, 34117 |
| Sorey John | Director | 3650 SHAW BLVD, NAPLES, FL, 34117 |
| Graham Sue | Director | 3650 SHAW BLVD, NAPLES, FL, 34117 |
| Wingate Mark | Director | 3650 SHAW BLVD, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-12-19 | WIRE EXPERTS GROUP, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 3650 SHAW BLVD, NAPLES, FL 34117 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | BILL, THEODORE T | No data |
| NAME CHANGE AMENDMENT | 2014-09-24 | PELICAN HOLDINGS GROUP, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2008-09-29 | No data | No data |
| MERGER | 2008-04-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000086829 |
| MERGER NAME CHANGE | 2008-04-15 | PELICAN WIRE COMPANY, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-05 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-30 |
| Name Change | 2019-12-19 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
