| Entity Name: | GENERAL WIG MANUFACTURERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENERAL WIG MANUFACTURERS, 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: | 14 Jun 1963 (62 years ago) |
| Date of dissolution: | 28 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2009 (15 years ago) |
| Document Number: | 270914 |
| FEI/EIN Number |
591008784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 NW 163 ST, MIAMI LAKES, FL, 33014 |
| Mail Address: | 5800 NW 163 ST, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENERAL WIG MANUFACTURERS, INC., NEW YORK | 292934 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENERAL WIG MANUFACTURES, INC. 401(K) PROFIT SHARING PLAN | 2009 | 591008784 | 2011-09-30 | GENERAL WIG MANUFACTURERS, INC. | 76 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591008784 |
| Plan administrator’s name | GENERAL WIG MANUFACTURERS, INC. |
| Plan administrator’s address | 5800 NW 163RD ST, MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3058230600 |
Number of participants as of the end of the plan year
| Active participants | 34 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 36 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 68 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-28 |
| Name of individual signing | MICHAEL MAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| OKAMOTO TAKAYOSHI | President | 1-6-3 SHINJUKU, SHINJUKU-KU, TOKYO, JAPAN, FL, 160 |
| OKAMOTO TAKAYOSHI | Director | 1-6-3 SHINJUKU, SHINJUKU-KU, TOKYO JAPAN, FL, 160 |
| MINOWA MUTSUO | Director | 1-6-3 SHINJUKU, SHIMJUKU-KU, TOKYO JAPAN, FL, 160 |
| TOKUMARU KATSUJI | Director | 1-6-3 SHINJUKU, SHINJUKU-KU, TOKYO, JAPAN, FL, 160 |
| KOICHI HIRAMA | Vice President | 5800 NW 163 ST, MIAMI LAKES, FL, 33014 |
| STHAIR OKYO | Director | 5800 NW 163 ST, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000182427 | NEW CONCEPTS HAIR GOODS | EXPIRED | 2009-12-08 | 2014-12-31 | - | 5800 NW 163RD STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F09000004938. MERGER NUMBER 900000101689 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 5800 NW 163 ST, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-25 | 5800 NW 163 ST, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-19 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| AMENDMENT | 1969-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-08-18 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-08-27 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-08-08 |
| ANNUAL REPORT | 2000-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
