| Entity Name: | RETAIL SERVICES WIS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Aug 2017 (7 years ago) |
| Document Number: | P17000066840 |
| FEI/EIN Number | 82-1186785 |
| Address: | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056, US |
| Mail Address: | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Baxter Richard | Chief Financial Officer | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056 |
| Name | Role | Address |
|---|---|---|
| ROSE JAMES | Chief Executive Officer | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056 |
| Name | Role | Address |
|---|---|---|
| POGHARIAN VARTAN | Vice President | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056 |
| Name | Role | Address |
|---|---|---|
| MORGAN QUINN | Director | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056 |
| SINGH MAYANK | Director | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000094594 | WIS INTERNATIONAL | ACTIVE | 2023-08-14 | 2028-12-31 | No data | 1921 STATE HIGHWAY 212, SUITE 100, LEWISVILLE, TX, 75056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-09 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX 75056 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX 75056 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000434100 | TERMINATED | 1000000787077 | COLUMBIA | 2018-06-18 | 2028-06-20 | $ 5,351.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-08-03 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-05-16 |
| Domestic Profit | 2017-08-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
