| Entity Name: | WEATHERBY LOCUMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEATHERBY LOCUMS, 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: | 21 Apr 1995 (30 years ago) |
| Document Number: | P95000031535 |
| FEI/EIN Number |
650592339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6451 N. Federal Hwy., Suite 800, Ft. Lauderdale, FL, 33308, US |
| Mail Address: | PO BOX 730, ATTN: TAX DEPT., MIDVALE, UT, 84047-0730, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WEATHERBY LOCUMS, INC., ALASKA | 125829 | ALASKA |
| Headquarter of | WEATHERBY LOCUMS, INC., ALABAMA | 000-921-331 | ALABAMA |
| Headquarter of | WEATHERBY LOCUMS, INC., NEW YORK | 4778067 | NEW YORK |
| Headquarter of | WEATHERBY LOCUMS, INC., KENTUCKY | 0645194 | KENTUCKY |
| Headquarter of | WEATHERBY LOCUMS, INC., CONNECTICUT | 1006158 | CONNECTICUT |
| Headquarter of | WEATHERBY LOCUMS, INC., ILLINOIS | CORP_66126447 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WEINHOLTZ MICHAEL | Chairman | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047 |
| MILLARD ROB | Secretary | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047 |
| WHITNEY RICHARD | Director | 8013 BACKWOODS DR, COLLEGE GROVE, TN, 37046 |
| BAUMER JOHN | Director | 11111 SANTA MONICA BLVD., SUITE 2000, LOS ANGELES, CA, 90025 |
| WAGNER ALYSE | Director | 11111 SANTA MONICA BLVD., SUITE 2000, LOS ANGELES, CA, 90025 |
| ROSENTHAL BENNETT | Director | 2000 AVENUE OF THE STARS, 12TH FL, LOS ANGELES, CA, 90067 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 6451 N. Federal Hwy., Suite 800, Ft. Lauderdale, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 6451 N. Federal Hwy., Suite 800, Ft. Lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-18 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
