WIRELESS DATA SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | WIRELESS DATA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIRELESS DATA SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Nov 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 1999 (26 years ago) |
| Document Number: | P94000085537 |
| FEI/EIN Number |
650558388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20423 STATE RD 7, F6-6182, BOCA RATON, FL, 33498, US |
| Mail Address: | 20423 STATE RD 7, F6-6182, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITT P D | President | 20423 STATE RD 7, F6-6182, BOCA RATON, FL, 33498 |
| WHITT BARBARA A | Vice President | 20423 STATE RD 7, BOCA RATON, FL, 33498 |
| WHITT P D | Director | 20423 STATE RD 7, F6-6182, BOCA RATON, FL, 33498 |
| Lewis Brisbois Bisgaard & Smith LLP | Agent | 110 SE 6th Street, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 20423 STATE RD 7, F6-6182, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 20423 STATE RD 7, F6-6182, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 110 SE 6th Street, Suite 2600, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | Lewis Brisbois Bisgaard & Smith LLP | - |
| REINSTATEMENT | 1999-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1996-01-26 | WIRELESS DATA SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State