| Entity Name: | WPG AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Mar 2014 (11 years ago) |
| Document Number: | F09000003789 |
| FEI/EIN Number |
562585955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1735 Technology Dr., SUITE 770, San Jose, CA, 95110, US |
| Mail Address: | 1735 Technology Dr., SUITE 770, San Jose, CA, 95110, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| YAO SU MEI | Chairman | 1735 Technology Dr, SAN JOSE, CA, 95110 |
| YAO SU MEI | Secretary | 1735 Technology Dr, SAN JOSE, CA, 95110 |
| YAO SU MEI | Treasurer | 1735 Technology Dr, SAN JOSE, CA, 95110 |
| Miller Chris | President | 1735 /technology Dr, SAN JOSE, CA, 95110 |
| Chai KY | Director | 1735 Technology Dr, SAN JOSE, CA, 95110 |
| YAO SU MEI | Vice President | 1735 Technology Dr, SAN JOSE, CA, 95110 |
| HUANG WEI-HSIANG | Director | 1735 Technology Dr, SAN JOSE, CA, 95110 |
| Chang Mike | Chairman | 1735 Technology Dr, SAN JOSE, CA, 95110 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 1735 Technology Dr., SUITE 770, San Jose, CA 95110 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 1735 Technology Dr., SUITE 770, San Jose, CA 95110 | - |
| REINSTATEMENT | 2014-03-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
