| Entity Name: | PEMBROKE PINES WILSONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMBROKE PINES WILSONS, 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: | 28 Sep 1994 (31 years ago) |
| Date of dissolution: | 22 Feb 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 1996 (29 years ago) |
| Document Number: | P94000071280 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MELVILLE CORPORATION, ONE THEALL RD., RYE, NY, 10580 |
| Mail Address: | 400 HWY 169 SO, 600, MINNEAPOLIS, MN, 55426-1132, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| WALLER JOEL | Chairman | 1201 YALE PLACE #13906, MINNEAPOLIS, MN |
| ROGERS DAVID | President | 2208 HUNTINGTON PT, WAYZATA, MN |
| JOHNSON BRADLEY | Secretary | 10760 55TH PLACE NO., PLYMOUTHN, MN |
| TREFF DOUGLAS | Treasurer | 4230 WASHBURN AVE. SO, MINNEAPOLIS, MN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-02-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-04-26 | C/O MELVILLE CORPORATION, ONE THEALL RD., RYE, NY 10580 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
