| Entity Name: | WETLANDS REAL ESTATE HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WETLANDS REAL ESTATE HOLDING 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: | 13 Nov 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2018 (6 years ago) |
| Document Number: | P09000093585 |
| FEI/EIN Number |
271400581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 NORTH OCEAN DR, STE 2006-B, SINGER ISLAND, FL, 33404 |
| Mail Address: | 2700 NORTH OCEAN DR., SINGER ISLAND, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGALARA MARIA N | Director | 2700 NORTH OCEAN DR., SINGER ISLAND, FL, 33404 |
| LIEVANO CARLOS H | Director | 2700 NORTH OCEAN DR., SINGER ISLAND, FL, 33404 |
| LIEVANO ANA M | Director | 2700 NORTH OCEAN DR, SINGER ISLAND, FL, 33404 |
| LIEVANO CLAUDIA | Director | 2700 NORTH OCEAN DR., SINGER ISLAND, FL, 33404 |
| Lievano Gabriel | Director | 2700 NORTH OCEAN DR, SINGER ISLAND, FL, 33404 |
| LIEVANO GABRIEL | Agent | 2700 NORTH OCEAN DR., SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | LIEVANO, GABRIEL | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 2700 NORTH OCEAN DR, STE 2006-B, SINGER ISLAND, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 2700 NORTH OCEAN DR., 2006-B, SINGER ISLAND, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-08 | 2700 NORTH OCEAN DR, STE 2006-B, SINGER ISLAND, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-12 |
| Amendment | 2018-12-03 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
