RETAIL SERVICES WIS CORPORATION - Florida Company Profile
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| Entity Name: | RETAIL SERVICES WIS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Aug 2017 (8 years ago) |
| Document Number: | P17000066840 |
| FEI/EIN Number | 82-1186785 |
| Address: | 7950 Legacy Drive, Plano, TX, 75024, US |
| Mail Address: | 7950 Legacy Drive, Plano, TX, 75024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Baxter Richard | Chief Financial Officer | 7950 Legacy Drive, Plano, TX, 75024 |
| ROSE JAMES | Chief Executive Officer | 7950 Legacy Drive, Plano, TX, 75024 |
| POGHARIAN VARTAN | Vice President | 7950 Legacy Drive, Plano, TX, 75024 |
| MORGAN QUINN | Director | 7950 Legacy Drive, Plano, TX, 75024 |
| SINGH MAYANK | Director | 7950 Legacy Drive, Plano, TX, 75024 |
| 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 |
|---|---|---|---|
| CONVERSION | 2025-05-05 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS RETAIL SERVICES WIS CORPORATION A N. CONVERSION NUMBER 300000270143 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State