PLURIS WEDGEFIELD, INC.

Company Details

Entity Name:	PLURIS WEDGEFIELD, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
Address:	2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201
Mail Address:	2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201
Place of Formation:	FLORIDA

Agent

Name	Role	Address
FRIEDMAN MARTIN S	Agent	766 North Sun Drive, LAKE MARY, FL, 32746

President

Name	Role	Address
GALLARDA MAURICE W	President	2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201

Director

Name	Role	Address
GALLARDA MAURICE W	Director	2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201
PRATT KENNETH	Director	2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201

Secretary

Name	Role	Address
PRATT KENNETH	Secretary	2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201

Events

Event Type	Filed Date	Value	Description
MERGER	2015-06-18	No data	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	No data
CHANGE OF PRINCIPAL ADDRESS	2011-03-29	2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX 75201	No data
CHANGE OF MAILING ADDRESS	2011-03-29	2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX 75201	No data
REINSTATEMENT	2010-10-11	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CONVERSION	2009-05-26	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000038548. CONVERSION NUMBER 500000096915

Documents

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 Jan 2025

Sources: Florida Department of State