Entity Name: | WES HOLDINGS CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WES HOLDINGS CORP. 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: | 14 Sep 1995 (30 years ago) |
Date of dissolution: | 11 Oct 2017 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 11 Oct 2017 (7 years ago) |
Document Number: | P95000070992 |
FEI/EIN Number |
650607226
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6389 TOWER LANE, SARASOTA, FL, 34240, US |
Mail Address: | c/o ANTHONY DELOACH, 6389 TOWER LANE, SARASOTA, FL, 34240, US |
ZIP code: | 34240 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DELOACH ANTHONY | President | 6389 TOWER LANE, SARASOTA, FL |
DELOACH ANTHONY | Agent | 6389 TOWER LANE, SARASOTA, FL, 34240 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000072192 | DELOACH INDUSTRIES | EXPIRED | 2012-07-19 | 2017-12-31 | - | 6389 TOWER LANE, SARASOTA, FL, 34240 |
G12000072193 | DELOACH INDUSTRIES, INC. | EXPIRED | 2012-07-19 | 2017-12-31 | - | 6389 TOWER LANE, SARASOTA, FL, 34240 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-10-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-06-14 | 6389 TOWER LANE, SARASOTA, FL 34240 | - |
CHANGE OF MAILING ADDRESS | 2017-06-14 | 6389 TOWER LANE, SARASOTA, FL 34240 | - |
REGISTERED AGENT NAME CHANGED | 2015-03-05 | DELOACH, ANTHONY | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-10 | 6389 TOWER LANE, SARASOTA, FL 34240 | - |
REINSTATEMENT | 2010-10-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
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A A P ASSET HOLDINGS, L L C, ET AL., VS BIEL LOANCO I I I - A, L L C | 2D2011-5671 | 2011-11-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | LAURIE DELOACH |
Role | Appellant |
Status | Active |
Name | A A P ASSET HOLDINGS, L L C |
Role | Appellant |
Status | Active |
Representations | THOMAS M. FITZGIBBONS, ESQ., JACQULYN MACK-MAJKA, ESQ. |
Name | ASSOCIATED AIR & PUMP SERVICES, INC. |
Role | Appellant |
Status | Active |
Name | WES HOLDINGS CORP. |
Role | Appellant |
Status | Active |
Name | WATER EQUIPMENT SERVICES, INC. |
Role | Appellant |
Status | Active |
Name | ANTHONY DELOACH |
Role | Appellant |
Status | Active |
Name | H G & L L HOLDINGS, L L C |
Role | Appellee |
Status | Active |
Name | WHITNEY NATIONAL BANK |
Role | Appellee |
Status | Active |
Representations | MARY FABRE LE VINE, ESQ. |
Name | BIEL LOANCO I I I - A, L L C |
Role | Appellee |
Status | Active |
Name | SARASOTA CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-02-13 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2012-12-05 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
Docket Date | 2012-10-23 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2012-10-03 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Attorneys Fees/Deny/Appellee ~ AND request for OA |
Docket Date | 2012-10-03 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2012-09-19 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set |
Docket Date | 2012-07-20 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief ~ EMAILED 07/23/12 |
On Behalf Of | A A P ASSET HOLDINGS, L L C |
Docket Date | 2012-07-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
Docket Date | 2012-07-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ emergency |
On Behalf Of | A A P ASSET HOLDINGS, L L C |
Docket Date | 2012-07-10 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 4 VOLS DAKAN AND ROBERTS (3 VOLS OF ROA & 1 SUPP VOL) |
Docket Date | 2012-06-14 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order to Supplement Record |
Docket Date | 2012-06-12 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER ~ request for oral argument stricken |
Docket Date | 2012-06-11 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief ~ EMAILED |
On Behalf Of | WHITNEY NATIONAL BANK |
Docket Date | 2012-06-11 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AE Mary Fabre Le Vine, Esq. "STRICKEN" 6/12/2012 |
Docket Date | 2012-06-11 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | WHITNEY NATIONAL BANK |
Docket Date | 2012-06-11 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Motion To File Supplemental Record ~ "AE'S UNOPPOSED MOTION FOR AUGMENTATION OR RECORD" |
On Behalf Of | WHITNEY NATIONAL BANK |
Docket Date | 2012-06-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2012-06-04 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | WHITNEY NATIONAL BANK |
Docket Date | 2012-04-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2012-04-25 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | WHITNEY NATIONAL BANK |
Docket Date | 2012-04-13 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | A A P ASSET HOLDINGS, L L C |
Docket Date | 2012-04-13 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ MOTION FOR OA AA Jacqulyn Mack, Esq. 0134902 |
Docket Date | 2012-04-02 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion-79 ~ to file brief instanter-IB accepted |
Docket Date | 2012-03-29 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ "AA'S MOTION TO FILE IB INSTANTER" |
On Behalf Of | A A P ASSET HOLDINGS, L L C |
Docket Date | 2012-03-29 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits ~ EMAILED 3/29/12 |
On Behalf Of | A A P ASSET HOLDINGS, L L C |
Docket Date | 2012-03-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2012-03-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | A A P ASSET HOLDINGS, L L C |
Docket Date | 2012-01-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ granted in part |
Docket Date | 2012-01-25 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | A A P ASSET HOLDINGS, L L C |
Docket Date | 2011-12-06 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ COURT REPORTER'S NOTICE OF FILING TRANSCRIPTS |
Docket Date | 2011-11-17 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | order appealed |
Docket Date | 2011-11-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2011-11-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | A A P ASSET HOLDINGS, L L C |
Name | Date |
---|---|
ANNUAL REPORT | 2017-06-14 |
ANNUAL REPORT | 2016-03-23 |
ANNUAL REPORT | 2015-03-05 |
ANNUAL REPORT | 2014-03-10 |
ANNUAL REPORT | 2013-04-26 |
ANNUAL REPORT | 2012-04-18 |
ANNUAL REPORT | 2011-04-28 |
REINSTATEMENT | 2010-10-12 |
ANNUAL REPORT | 2009-03-25 |
ANNUAL REPORT | 2008-04-21 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PO | AWARD | INR09PG600200 | 2009-08-05 | 2009-09-03 | 2009-09-03 | |||||||||||||||||||||
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Title | TOWER PACKING MEDIA FOR LEADVILLE'S DE-CARBONATION STRIPPING TOWERS - EASTERN COLORADO AREA OFFICE |
NAICS Code | 423830: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS |
Product and Service Codes | 4610: WATER PURIFICATION EQUIPMENT |
Recipient Details
Recipient | WES HOLDINGS CORP. |
UEI | EPEZFTLMV353 |
Legacy DUNS | 004109450 |
Recipient Address | 818 CATTLEMEN RD, SARASOTA, 342322808, UNITED STATES |
Date of last update: 01 Mar 2025
Sources: Florida Department of State