WIRE EXPERTS GROUP, INC. - Florida Company Profile

Entity Name: | WIRE EXPERTS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WIRE EXPERTS GROUP, 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: | 28 Feb 2008 (17 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 19 Dec 2019 (6 years ago) |
Document Number: | P08000021589 |
FEI/EIN Number |
362912867
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3650 SHAW BLVD, NAPLES, FL, 34117, US |
Mail Address: | 3650 SHAW BLVD, NAPLES, FL, 34117, US |
ZIP code: | 34117 |
City: | Naples |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BILL THEODORE | President | 3650 SHAW BLVD, NAPLES, FL, 34117 |
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 |
BILL THEODORE T | Agent | 3650 SHAW BLVD, NAPLES, FL, 34117 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2019-12-19 | WIRE EXPERTS GROUP, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 3650 SHAW BLVD, NAPLES, FL 34117 | - |
REGISTERED AGENT NAME CHANGED | 2015-02-23 | BILL, THEODORE T | - |
NAME CHANGE AMENDMENT | 2014-09-24 | PELICAN HOLDINGS GROUP, INC. | - |
AMENDED AND RESTATEDARTICLES | 2008-09-29 | - | - |
MERGER | 2008-04-15 | - | 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 |
---|---|
ANNUAL REPORT | 2025-02-09 |
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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State