| Entity Name: | WILSON STREET REALTY II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON STREET REALTY II, 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: | 26 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Feb 2018 (7 years ago) |
| Document Number: | P17000100809 |
| FEI/EIN Number |
82-4346329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCEWEN VALERIE M | Agent | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| BROWNE ROBERT J | President | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33342 |
| Browne Lisa M | Vice President | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| Sandrin Sergio | Officer | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| MCEWEN VALERIE M | Secretary | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| BROWNE ROBERT M | Chief Executive Officer | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | MCEWEN, VALERIE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL 33442 | - |
| MERGER | 2018-02-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000179093 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| Merger | 2018-02-20 |
| Domestic Profit | 2017-12-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
