Entity Name: | WELLS FARGO PROTECTIVE SERVICES, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WELLS FARGO PROTECTIVE SERVICES, CORP. 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: | 15 Mar 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | P12000025826 |
FEI/EIN Number |
26-3946287
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 633 NE 167th Street, North Miami Beach, FL, 33162, US |
Mail Address: | 633 NE 167th Street, North Miami Beach, FL, 33162, US |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Deutsch Jerry | Chief Executive Officer | 633 NE 167th Street, North Miami Beach, FL, 33162 |
ZAND JUDITH A | Agent | 633 NE 167th Street, North Miami Beach, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-09-17 | 633 NE 167th Street, suite 1001, North Miami Beach, FL 33162 | - |
CHANGE OF MAILING ADDRESS | 2014-09-17 | 633 NE 167th Street, suite 1001, North Miami Beach, FL 33162 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-09-17 | 633 NE 167th Street, suite 1001, North Miami Beach, FL 33162 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000076251 | ACTIVE | 1000000867359 | DADE | 2021-02-17 | 2041-02-24 | $ 185,483.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J17000536096 | LAPSED | 16-031119 CA 27 | MIAMI-DADE COUNTY | 2017-09-18 | 2022-09-29 | $38,726.37 | WORLD GLOBAL FINANCING INC, 141 N.E. 3RD AVENUE, 12TH FLOOR, MIAMI, FL 33132 |
Name | Date |
---|---|
Off/Dir Resignation | 2017-02-08 |
ANNUAL REPORT | 2014-09-17 |
ANNUAL REPORT | 2013-04-30 |
Domestic Profit | 2012-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State