WILMA INVESTMENT CO. (Entity# 03130083) is a corporation registered with California Secretary of State. The business incorporation date is August 1, 2008. The corporation status is Suspended.
| Corporation Number | 03130083 |
| Corporation Name | WILMA INVESTMENT CO. |
| Incorporation Date | 2008-08-01 |
| Corporation Status | Suspended |
| SO File Number | 0382698 |
| SO File Date | 2008-09-05 |
| Mailing Address |
7102 Providence Wy Fontana CA 92336 |
| CEO Name | SANDY TRANG LE |
| CEO Address |
7102 Providence Wy Fontana CA 92336 |
| Agent Name | SANDY TRANG LE |
| Agent Address |
7102 Providence Wy Fontana CA 92336 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-07-02 |
| FTB Suspension String | 20120702 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-07-02 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 7102 PROVIDENCE WY |
| City | FONTANA |
| State | CA |
| Zip Code | 92336 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Avs Delivery, Inc. | 116055 Ramona Dr, Fontana, CA 92336 | RON CASTANEDA | 2017-10-16 |
| Beyond The Veil Worldwide Ministries | 5962 Mount Lewis Ln, Fontana, CA 92336 | ANGELA KELLY | 2017-10-13 |
| Nursing Hotline Services, Inc. | 7176 Willowmore Dr, Fontana, CA 92336 | LINA L VILLANUEVA | 2017-10-13 |
| Waltham Group Corp. | 8059 Jamestown Cir, Fontana, CA 92336 | JEFFREY SIMONETTI | 2017-10-11 |
| All Star Rehab Services and Management Inc. | 16395 Rosalinda Ln, Fontana, CA 92336 | HANALEE ABITRIA | 2017-10-11 |
| Donna Varadin Anesthesia Inc. | 5351 Mazzulli Ct, Fontana, CA 92336 | LEGALZOOM.COM, INC. | 2017-10-10 |
| Ga Lighting Inc | 15864 Wardlow Pl, Fontana, CA 92336 | SHEN GU | 2017-10-10 |
| Joseph Florin Pa-c Inc | 15578 Iron Spring Ln, Fontana, CA 92336 | JANDRO PARDUCHO | 2017-10-10 |
| Bbyblanca Inc. | 15531 Sesame Seed Ave., Fontana, CA 92336 | BLANCA SANCHEZ | 2017-10-05 |
| Team Vision, Inc | 7543 W Liberty Pkwy #693, Fontana, CA 92336 | AMIR ALI | 2017-10-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | SANDY TRANG LE |
| City | FONTANA |
| Zip Code | 92336 |
| Category | investment |
| Category + City | investment + FONTANA |
Please comment or provide details below to improve the information on WILMA INVESTMENT CO..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.