| Entity Name: | PLURIS WEDGEFIELD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLURIS WEDGEFIELD, 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: | 26 May 2009 (16 years ago) |
| Date of dissolution: | 28 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | P09000045807 |
| FEI/EIN Number |
270816605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201 |
| Mail Address: | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDA MAURICE W | President | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201 |
| GALLARDA MAURICE W | Director | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201 |
| PRATT KENNETH | Secretary | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201 |
| PRATT KENNETH | Director | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201 |
| Winters Daniel | Chief Financial Officer | 2100 MCKINNEY AVENUE, DALLAS, TX, 75201 |
| FRIEDMAN MARTIN SEsq. | Agent | 766 North Sun Drive, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000000237. CONVERSION NUMBER 500000188915 |
| REINSTATEMENT | 2015-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | FRIEDMAN, MARTIN S, Esq. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| MERGER | 2015-06-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000152491 |
| NAME CHANGE AMENDMENT | 2015-06-18 | PLURIS WEDGEFIELD, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 766 North Sun Drive, Suite 4030, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-29 | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX 75201 | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-10-23 |
| Name Change | 2015-06-18 |
| Merger | 2015-06-18 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
