| 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: | 18 Jun 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jun 2015 (10 years ago) |
| Document Number: | P09000045809 |
| FEI/EIN Number |
270816419
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 |
| FRIEDMAN MARTIN S | Agent | 766 North Sun Drive, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-06-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P09000045807. MERGER NUMBER 100000152491 |
| 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 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CONVERSION | 2009-05-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000038548. CONVERSION NUMBER 500000096915 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-29 |
| REINSTATEMENT | 2010-10-11 |
| Domestic Profit | 2009-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
