| Entity Name: | WGBS INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WGBS INVESTMENT CORP 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: | 31 Mar 1958 (67 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | 210938 |
| FEI/EIN Number |
591025738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SO. DADELAND BLVD., C/O ESTATE OF JOHN H. DUHIG SUITE 504, MIAMI, FL, 33156, US |
| Mail Address: | 9100 SO. DADELAND BLVD., SIMON & SIMON PA SUITE 504, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON, ANGELICA | President | C/O SIMON & SIMON PA, MIAMI, FL, 33156 |
| WILSON, ANGELICA | Director | C/O SIMON & SIMON PA, MIAMI, FL, 33156 |
| JOY B. SPILL | Secretary | 9100 SO. DADELAND BLVD. SUITE 504, MIAMI, FL, 33156 |
| JOY B. SPILL | Treasurer | 9100 SO. DADELAND BLVD. SUITE 504, MIAMI, FL, 33156 |
| JOY B. SPILL | Director | 9100 SO. DADELAND BLVD. SUITE 504, MIAMI, FL, 33156 |
| MORGENROTH, PETER | Vice President | 9100 SO. DADELAND BLVD. SUITE 504, MIAMI, FL, 33156 |
| MORGENROTH, PETER | Director | 9100 SO. DADELAND BLVD. SUITE 504, MIAMI, FL, 33156 |
| JOY B. SPILL | Agent | 9100 SO. DADELAND BLVD, MIAMI, FL, 331567815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-01 | 9100 SO. DADELAND BLVD., C/O ESTATE OF JOHN H. DUHIG SUITE 504, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-01 | 9100 SO. DADELAND BLVD., C/O ESTATE OF JOHN H. DUHIG SUITE 504, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-01 | JOY B. SPILL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-01 | 9100 SO. DADELAND BLVD, SUITE 504, MIAMI, FL 33156-7815 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001128460 | TERMINATED | 1000000115550 | 26801 4920 | 2009-03-25 | 2029-04-08 | $ 7,211.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-02-13 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-03-09 |
| ANNUAL REPORT | 1997-07-11 |
| ANNUAL REPORT | 1996-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
