| Entity Name: | RETAIL SERVICES WIS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL SERVICES WIS CORPORATION 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: | 09 Aug 2017 (8 years ago) |
| Document Number: | P17000066840 |
| FEI/EIN Number |
82-1186785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Baxter Richard | Chief Financial Officer | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056 |
| ROSE JAMES | Chief Executive Officer | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056 |
| POGHARIAN VARTAN | Vice President | 1921 STATE HIGHWAY 121, LEWISVILLE, TX, 75056 |
| 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 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX 75056 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 1921 STATE HIGHWAY 121, SUITE 100, LEWISVILLE, TX 75056 | - |
| 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 Apr 2025
Sources: Florida Department of State
