Entity Name: | WCC DEVELOPMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 28 Mar 1997 (28 years ago) |
Document Number: | P97000028501 |
FEI/EIN Number | 65-0746608 |
Address: | 4955 Technology Way, BOCA RATON, FL 33431 |
Mail Address: | 4955 Technology Way, BOCA RATON, FL 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | WCC DEVELOPMENT, INC., MISSISSIPPI | 651915 | MISSISSIPPI |
Headquarter of | WCC DEVELOPMENT, INC., MINNESOTA | b398df98-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
Headquarter of | WCC DEVELOPMENT, INC., KENTUCKY | 0451045 | KENTUCKY |
Headquarter of | WCC DEVELOPMENT, INC., CONNECTICUT | 0585211 | CONNECTICUT |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
ZOLEY, GEORGE C | Director | 4955 Technology Way, BOCA RATON, FL 33431 |
EVANS, BRIAN R | Director | 4955 Technology Way, BOCA RATON, FL 33431 |
Negron, Joe | Director | 4955 Technology Way, BOCA RATON, FL 33431 |
Calabrese, Wayne | Director | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
ZOLEY, GEORGE C | Executive Chairman | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Negron, Joe | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
MAIER, MARCEL | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
Brack, Ronald A | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
March, Shayn | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
Calabrese, Wayne | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Negron, Joe | Secretary | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
EVANS, BRIAN R | President | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
MAIER, MARCEL | Tax | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Brack, Ronald A | Accounting | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
March, Shayn | Treasurer | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Calabrese, Wayne | Chief Operating Officer | 4955 Technology Way, BOCA RATON, FL 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-05-24 | 4955 Technology Way, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2019-05-24 | 4955 Technology Way, BOCA RATON, FL 33431 | No data |
REGISTERED AGENT NAME CHANGED | 2014-01-22 | Corporate Creations Network Inc. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-04-22 |
ANNUAL REPORT | 2019-05-24 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State