| Entity Name: | W.I. OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W.I. OF FLORIDA, 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: | 09 Sep 1997 (28 years ago) |
| Date of dissolution: | 30 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2013 (11 years ago) |
| Document Number: | P97000080689 |
| FEI/EIN Number |
593471667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4810 EXECUTIVE PARK COURT, SUITE 107, JACKSONVILLE, FL, 32241, US |
| Mail Address: | 4810 EXECUTIVE PARK COURT, SUITE 107, JACKSONVILLE, FL, 32241, US |
| ZIP code: | 32241 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO DAVID GP/D | President | ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215 |
| ARANGO DAVID GP/D | Director | ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215 |
| HORNER, III ROBERT WVPS | Vice President | ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215 |
| CROSSER WENDELL PVPTD | Vice President | ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215 |
| CROSSER WENDELL PVPTD | Treasurer | ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215 |
| CROSSER WENDELL PVPTD | Director | ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215 |
| BIESECKER PAMELA AP/D | Secretary | ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215 |
| BIESECKER PAMELA AP/D | Vice President | ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WHITEHALL HOLDINGS, INC.. MERGER NUMBER 100000137231 |
| REGISTERED AGENT NAME CHANGED | 2013-06-20 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-11 | 4810 EXECUTIVE PARK COURT, SUITE 107, JACKSONVILLE, FL 32241 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 4810 EXECUTIVE PARK COURT, SUITE 107, JACKSONVILLE, FL 32241 | - |
| REINSTATEMENT | 2005-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Merger | 2013-12-31 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-18 |
| REINSTATEMENT | 2005-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
