| Entity Name: | WENGEN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WENGEN OF FLORIDA, 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: | 28 May 1976 (49 years ago) |
| Date of dissolution: | 16 Jul 1984 (41 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 1984 (41 years ago) |
| Document Number: | 504242 |
| FEI/EIN Number |
222162267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1133 AVENUE OF THE AMERICAS #2516, NEW YORK, NY, 10036 |
| Mail Address: | 1133 AVENUE OF THE AMERICAS #2516, NEW YORK, NY, 10036 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEECH, JAMES W. | President | 21 ST CLAIR AVENUE EAST, TORONTO, CANADA |
| LEECH, JAMES W. | Director | 21 ST CLAIR AVENUE EAST, TORONTO, CANADA |
| KORDYBACK, MICHAEL R. | Director | 21 ST CLAIR AVENUE EAST, TORONTO, CANADA |
| KORDYBACK, MICHAEL R. | President | 21 ST CLAIR AVENUE EAST, TORONTO, CANADA |
| KORDYBACK, MICHAEL R. | Treasurer | 21 ST CLAIR AVENUE EAST, TORONTO, CANADA |
| GABLER, CHARLES L. | Vice President | 1133 AVE.OF THE AMERICAS, NEW YORK, NY |
| SACKS, SELIG D. | Secretary | 410 PARK AVENUE, NEW YORK, NY |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| STEMMER, WAYNE J. | President | 1133 AVE.OF THE AMERICAS, NEW YORK, NY |
| STEMMER, WAYNE J. | Director | 1133 AVE.OF THE AMERICAS, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1984-07-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-06-06 | 306 EAST COLLEGE AVENUE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1977-03-15 | 1133 AVENUE OF THE AMERICAS #2516, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 1977-03-15 | 1133 AVENUE OF THE AMERICAS #2516, NEW YORK, NY 10036 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
