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WEISS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: WEISS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WEISS GROUP, 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: 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: 03 Jan 1994 (31 years ago)
Date of dissolution: 19 Sep 2007 (18 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Sep 2007 (18 years ago)
Document Number: P94000002599
FEI/EIN Number 650465371

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

Address: 15430 ENDEAVOUR DRIVE, JUPITER, FL, 33478, US
Mail Address: 15430 ENDEAVOUR DRIVE, JUPITER, FL, 33478, US
ZIP code: 33478
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEISS MARTIN D President 15430 ENDEAVOUR DRIVE, JUPITER, FL, 33478
BUTZ TRACEY L Secretary 15430 ENDEAVOUR DRIVE, JUPITER, FL, 33478
BUTZ TRACEY L Treasurer 15430 ENDEAVOUR DRIVE, JUPITER, FL, 33478
WILSON JEFFREY Agent 15430 ENDEAVOUR DRIVE, JUPITER, FL, 33478

Events

Event Type Filed Date Value Description
CONVERSION 2007-09-19 - CONVERSION MEMBER. RESULTING CORPORATION WAS L07000095911. CONVERSION NUMBER 300000068483
REGISTERED AGENT NAME CHANGED 2005-03-04 WILSON, JEFFREY -
REGISTERED AGENT ADDRESS CHANGED 2004-04-28 15430 ENDEAVOUR DRIVE, JUPITER, FL 33478 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-28 15430 ENDEAVOUR DRIVE, JUPITER, FL 33478 -
CHANGE OF MAILING ADDRESS 2004-04-28 15430 ENDEAVOUR DRIVE, JUPITER, FL 33478 -
AMENDMENT 2002-02-26 - -
SHARE EXCHANGE 1994-11-16 - -
AMENDMENT 1994-11-15 - -

Documents

Name Date
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-01-12
Misc 2005-07-25
ANNUAL REPORT 2005-03-04
ANNUAL REPORT 2004-08-02
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-04-01
Amendment 2002-02-26
ANNUAL REPORT 2001-02-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State