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WILBUR-ELLIS COMPANY - Florida Company Profile

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Company Details

Entity Name: WILBUR-ELLIS COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 22 May 1990 (35 years ago)
Date of dissolution: 25 Jan 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Jan 2016 (9 years ago)
Document Number: P29487
FEI/EIN Number 940981840

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 345 CALIFORNIA ST 27TH FLR, SAN FRANCISCO, CA, 94104, US
Mail Address: 345 CALIFORNIA ST 27TH FLR, SAN FRANCISCO, CA, 94104, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
HUNTER MICHAEL J Chief Financial Officer 345 CALIFORNIA ST 27TH FL, SAN FRANCISCO, CA, 94104
THACHER JOHN P Chief Executive Officer 345 CALIFORNIA ST 27TH FL, SAN FRANCISCO, CA, 94104
GRANOFF DAVID P Secretary 345 CALIFORNIA ST. 27 FLOOR, SAN FRANCISCO, CA, 94104

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-01-25 - -
REGISTERED AGENT CHANGED 2016-01-25 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2015-07-06 345 CALIFORNIA ST 27TH FLR, SAN FRANCISCO, CA 94104 -
CHANGE OF MAILING ADDRESS 2015-07-06 345 CALIFORNIA ST 27TH FLR, SAN FRANCISCO, CA 94104 -
NAME CHANGE AMENDMENT 1990-12-05 WILBUR-ELLIS COMPANY -

Documents

Name Date
Withdrawal 2016-01-25
Reg. Agent Change 2015-07-06
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-03-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State