| Entity Name: | WHERTEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Stremlow Edwin | Treasurer | N94 W14355 Garwin Mace Drive, Menomonee Falls, WI, 53051 |
| Name | Role | Address |
|---|---|---|
| Stremlow Edwin R | Director | N94 W14355 Garwin Mace Drive, Menomonee Falls, WI, 53051 |
| Name | Role | Address |
|---|---|---|
| Esteves Carlos | President | N94 W14355 Garwin Mace Drive, Menomonee Falls, WI, 53051 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000000897 | BOILER INSPECTION SERVICES | ACTIVE | 2015-01-05 | 2025-12-31 | No data | 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 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-16 | CAPITOL CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-16 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | No data |
| MERGER | 2017-08-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000174155 |
| MERGER | 2014-11-18 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 5409 Highway Ave, Jacksonville, FL 32254 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
