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  5. WRI II, INC.

WRI II, INC. - Florida Company Profile

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Company Details

Entity Name: WRI II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WRI II, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Sep 1997 (28 years ago)
Document Number: P97000084457
FEI/EIN Number 65-0784246

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2054 Vista Parkway, Suite 300, West Palm Beach, FL, 33411, US
Mail Address: 2054 Vista Parkway, Suite 300, West Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-530-946
State:
ALABAMA
ALABAMA profile:
WRI II, INC. (AL)
Type:
Headquarter of
Company Number:
4331540
State:
NEW YORK
NEW YORK profile:
WRI II, INC. (NY)
Type:
Headquarter of
Company Number:
cf40a428-82ba-e311-97ba-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
WRI II, INC. (MN)
Type:
Headquarter of
Company Number:
0498089
State:
KENTUCKY
KENTUCKY profile:
WRI II, INC. (KY)
Type:
Headquarter of
Company Number:
19991242557
State:
COLORADO
COLORADO profile:
WRI II, INC. (CO)
Type:
Headquarter of
Company Number:
0948967
State:
CONNECTICUT
CONNECTICUT profile:
WRI II, INC. (CT)

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Simmons Christopher Treasurer 2054 Vista Parkway, West Palm Beach, FL, 33411
Parodi Chad President 2054 Vista Parkway, West Palm Beach, FL, 33411
Parodi Chad Sole 2054 Vista Parkway, West Palm Beach, FL, 33411
Frechette Glynn Vice President 2054 Vista Parkway, West Palm Beach, FL, 33411
OASIS OUTSOURCING HOLDINGS, INC. Sole -
Frechette Glynn Secretary 2054 Vista Parkway, West Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 2054 Vista Parkway, Suite 300, West Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2024-04-01 2054 Vista Parkway, Suite 300, West Palm Beach, FL 33411 -
REGISTERED AGENT NAME CHANGED 2022-06-02 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-06-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-06
Reg. Agent Change 2022-06-02
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-04
AMENDED ANNUAL REPORT 2019-10-25
ANNUAL REPORT 2019-03-04
Reg. Agent Change 2019-01-10
ANNUAL REPORT 2018-04-26

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Parodi Chad

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Frechette Glynn

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OASIS OUTSOURCING HOLDINGS, INC.

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Companies related by address

2054 Vista Parkway, Suite 300, West Palm Beach, FL, 33411, US

DHR OF FLORIDA I, LLC HRSMARTERIII, LLC OASIS AHR II, INC. OASIS AHR, INC. OASIS OUTSOURCING TX, INC. STAFF ONE OF OKLAHOMA, LLC HRSMARTERI, LLC HRSMARTERII, LLC HRSMARTERIV, LLC HRSMARTERIX, LLC

2054 Vista Parkway, Suite 300, West Palm Beach, FL, 33411, US

DHR OF FLORIDA I, LLC HRSMARTERIII, LLC OASIS AHR II, INC. OASIS AHR, INC. OASIS OUTSOURCING TX, INC. STAFF ONE OF OKLAHOMA, LLC HRSMARTERI, LLC HRSMARTERII, LLC HRSMARTERIV, LLC HRSMARTERIX, LLC

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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