| Entity Name: | WLH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WLH INVESTMENTS, 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: | 10 Mar 1994 (31 years ago) |
| Date of dissolution: | 01 Mar 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Mar 2023 (2 years ago) |
| Document Number: | P94000019579 |
| FEI/EIN Number |
593238477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 Northern Oak Street, West Melbourne, FL, 32904, US |
| Mail Address: | 7601 Northern Oak Street, West Melbourne, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| rallo biagio | President | 7601 Northerh Oak St, West Melbourne, FL, 32904 |
| rallo biagio | Secretary | 7601 Northerh Oak St, West Melbourne, FL, 32904 |
| rallo biagio | Treasurer | 7601 Northerh Oak St, West Melbourne, FL, 32904 |
| rallo biagio | Director | 7601 Northerh Oak St, West Melbourne, FL, 32904 |
| Boyd Joel E | Agent | 360 N Babcock Street, Melbourne, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-03-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000116660. MERGER NUMBER 100000240371 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 7601 Northern Oak Street, West Melbourne, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 7601 Northern Oak Street, West Melbourne, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | Boyd, Joel E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 360 N Babcock Street, Suite 104, Melbourne, FL 32935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
