WIMBERLY ALLISON TONG & GOO NA, INC.

Company Details

Entity Name:	WIMBERLY ALLISON TONG & GOO NA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	15 May 2013 (12 years ago)
Document Number:	F13000002129
FEI/EIN Number	20-4481979
Address:	1730 Flight Way, Suite 150, Tustin, CA 92782
Mail Address:	1730 Flight Way, Suite 150, Tustin, CA 92782
Place of Formation:	DELAWARE

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Director

Name	Role	Address
Villegas, Gregory	Director	601 West Fifth Street, Suite 800 Los Angeles, CA 90071
Cuervo, Monica	Director	601 West Fifth Street, Suite 800 Los Angeles, CA 90071
PAYAN, ROBERT	Director	700 Bishop Street, Suite 800 Honolulu, HI 96813
ALGEO, BRYAN	Director	601 West Fifth Street, Suite 800 Los Angeles, CA 90071
VELAZQUEZ, RAFAEL	Director	1730 Flight Way, Suite 150 Tustin, CA 92782

Principal

Name	Role	Address
Villegas, Gregory	Principal	601 West Fifth Street, Suite 800 Los Angeles, CA 90071
Cuervo, Monica	Principal	601 West Fifth Street, Suite 800 Los Angeles, CA 90071
DE ANDA, JUAN	Principal	1730 Flight Way, Suite 150 Tustin, CA 92782
PAYAN, ROBERT	Principal	700 Bishop Street, Suite 800 Honolulu, HI 96813
ALGEO, BRYAN	Principal	601 West Fifth Street, Suite 800 Los Angeles, CA 90071

Chief Financial Officer

Name	Role	Address
DE ANDA, JUAN	Chief Financial Officer	1730 Flight Way, Suite 150 Tustin, CA 92782

Chief Operating Officer

Name	Role	Address
DE ANDA, JUAN	Chief Operating Officer	1730 Flight Way, Suite 150 Tustin, CA 92782

President

Name	Role	Address
MOORE, DAVID	President	1730 Flight Way, Suite 150 Tustin, CA 92782

Chief Executive Officer

Name	Role	Address
MOORE, DAVID	Chief Executive Officer	1730 Flight Way, Suite 150 Tustin, CA 92782

GENERAL COUNSEL

Name	Role	Address
MARTIN, JULIE	GENERAL COUNSEL	1730 Flight Way, Suite 150 Tustin, CA 92782

Secretary

Name	Role	Address
MARTIN, JULIE	Secretary	1730 Flight Way, Suite 150 Tustin, CA 92782

Assoc Principal

Name	Role	Address
VELAZQUEZ, RAFAEL	Assoc Principal	1730 Flight Way, Suite 150 Tustin, CA 92782
Patton, Daniel	Assoc Principal	1730 Flight Way, Suite 150, Tustin, CA 92782

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000111321	WIMBERLY INTERIORS	ACTIVE	2013-11-13	2028-12-31	No data	1730 FLIGHT WAY, SUITE 150, TUSTIN, CA, 92782

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-07-19	COGENCY GLOBAL INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2024-07-19	115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301	No data
CHANGE OF PRINCIPAL ADDRESS	2023-04-20	1730 Flight Way, Suite 150, Tustin, CA 92782	No data
CHANGE OF MAILING ADDRESS	2023-04-20	1730 Flight Way, Suite 150, Tustin, CA 92782	No data

Documents

Name	Date
Reg. Agent Change	2024-07-19
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-04-20
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-04-07
ANNUAL REPORT	2020-05-01
ANNUAL REPORT	2019-04-25
ANNUAL REPORT	2018-04-25
ANNUAL REPORT	2017-04-26
ANNUAL REPORT	2016-04-07
ANNUAL REPORT	2015-04-06
ANNUAL REPORT	2014-04-30
Foreign Profit	2013-05-15

Date of last update: 22 Jan 2025

Sources: Florida Department of State