| Entity Name: | WHERTEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHERTEC, 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: | 31 May 1996 (29 years ago) |
| Date of dissolution: | 09 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2023 (2 years ago) |
| Document Number: | P96000046247 |
| FEI/EIN Number |
650669376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5409 Highway Ave, Jacksonville, FL, 32254, US |
| Mail Address: | 5409 Highway Ave, Jacksonville, FL, 32254, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHERTEC, INC., MISSISSIPPI | 1055671 | MISSISSIPPI |
| Headquarter of | WHERTEC, INC., ALABAMA | 000-940-284 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Stremlow Edwin | Treasurer | N94 W14355 Garwin Mace Drive, Menomonee Falls, WI, 53051 |
| Stremlow Edwin R | Director | N94 W14355 Garwin Mace Drive, Menomonee Falls, WI, 53051 |
| Esteves Carlos | President | N94 W14355 Garwin Mace Drive, Menomonee Falls, WI, 53051 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000000897 | BOILER INSPECTION SERVICES | ACTIVE | 2015-01-05 | 2025-12-31 | - | BECKY DILLER, QUARLES & BRADY LLP, 150 S FIFTH STREET, STE 1800, MINNEAPOLIS, MN, 55402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-16 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-16 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| MERGER | 2017-08-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000174155 |
| MERGER | 2014-11-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000146549 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 5409 Highway Ave, Jacksonville, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 5409 Highway Ave, Jacksonville, FL 32254 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-05-09 |
| ANNUAL REPORT | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2021-08-18 |
| Reg. Agent Change | 2021-08-16 |
| AMENDED ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-08 |
| Merger | 2017-08-30 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4461675005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
