| Entity Name: | WEISS FULFILLMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEISS FULFILLMENT SERVICES, 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: | 13 Dec 1994 (30 years ago) |
| Date of dissolution: | 16 May 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 May 1997 (28 years ago) |
| Document Number: | P94000089927 |
| FEI/EIN Number |
650543376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4176 BURNS ROAD, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1555 PALM BEACH LAKES BLVD. STE. 1000, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS MARTIN D. | President | 4176 BURNS ROAD, PALM BEACH GARDENS, FL |
| WEISS MARTIN D. | Treasurer | 4176 BURNS ROAD, PALM BEACH GARDENS, FL |
| WEISS MARTIN D. | Director | 4176 BURNS ROAD, PALM BEACH GARDENS, FL |
| NICHOLAS DANA K | Vice President | 4176 BURNS ROAD, PALM BEACH GARDENS, FL |
| UNDERWOOD LESLIE B. | Secretary | 4176 BURNS RD, PALM BEACH GARDENS, FL |
| WARD PHILIP H | Agent | 1555 PALM BEACH LAKES BLVD. STE. 1000, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-05-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000087710. CORPORATE MERGER NUMBER 700000013507 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 4176 BURNS ROAD, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| MERGER | 1997-05-16 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
