PLURIS WEDGEFIELD, INC. - Florida Company Profile
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| Entity Name: | PLURIS WEDGEFIELD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 May 2009 (16 years ago) |
| Date of dissolution: | 28 Dec 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2018 (7 years ago) |
| Document Number: | P09000045807 |
| FEI/EIN Number | 270816605 |
| 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 |
|---|---|---|
| Winters Daniel | Chief Financial Officer | 2100 MCKINNEY AVENUE, DALLAS, TX, 75201 |
| FRIEDMAN MARTIN SEsq. | Agent | 766 North Sun Drive, LAKE MARY, FL, 32746 |
| 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State