| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WRI II, INC., ALABAMA | 000-530-946 | ALABAMA |
| Headquarter of | WRI II, INC., NEW YORK | 4331540 | NEW YORK |
| Headquarter of | WRI II, INC., MINNESOTA | cf40a428-82ba-e311-97ba-001ec94ffe7f | MINNESOTA |
| Headquarter of | WRI II, INC., KENTUCKY | 0498089 | KENTUCKY |
| Headquarter of | WRI II, INC., COLORADO | 19991242557 | COLORADO |
| Headquarter of | WRI II, INC., CONNECTICUT | 0948967 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Sukalski Terrence | President | 2054 Vista Parkway, West Palm Beach, FL, 33411 |
| Sukalski Terrence | Sole | 2054 Vista Parkway, West Palm Beach, FL, 33411 |
| Schaeffer Stephanie | Secretary | 2054 Vista Parkway, West Palm Beach, FL, 33411 |
| Simmons Christopher | Treasurer | 2054 Vista Parkway, West Palm Beach, FL, 33411 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
