| Entity Name: | WETHERBY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WETHERBY 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: | 28 Oct 1994 (30 years ago) |
| Date of dissolution: | 22 Nov 1995 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 1995 (29 years ago) |
| Document Number: | P94000079380 |
| FEI/EIN Number |
650532175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 CORAL WAY, SUITE 200, MIAMI, FL, 33145 |
| Mail Address: | 3510 CORAL WAY, SUITE 200, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEGARARY ANTONIO | Director | 1990 LEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| ECHEGARARY ALFONSO | Director | 709 PATIO FELIZ, EL PASO, TX, 79912 |
| ECHEGARARY A. | Agent | 3510 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1995-11-22 | - | - |
| VOLUNTARY DISSOLUTION | 1995-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-22 | ECHEGARARY, A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-22 | 3510 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
