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WETLANDS REAL ESTATE HOLDING INC. - Florida Company Profile

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Company Details

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 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Dec 2018 (7 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

Key Officers & Management

Name Role Address
VEGALARA MARIA N Director 17774 SW 47TH ST, Miramar, FL, 33029
LIEVANO CARLOS H Director 17774 SW 47TH ST, Miramar, FL, 33029
LIEVANO ANA M Director 17774 SW 47TH ST, Miramar, FL, 33029
LIEVANO CLAUDIA Director 17774 SW 47TH ST, Miramar, FL, 33029
LIEVANO GABRIEL Agent 17774 SW 47TH ST, Miramar, FL, 33029
Lievano Jose G Director 17774 SW 47TH ST, Miramar, FL, 33029
Lievano Juan N Director 17774 SW 47TH ST, Miramar, FL, 33029

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State