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GWNE, INC.

Company Details

Entity Name: GWNE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Dec 2013 (11 years ago)
Date of dissolution: 22 Dec 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Dec 2021 (3 years ago)
Document Number: F13000005278
FEI/EIN Number 270514629
Address: 1430 VILLAGE WAY, SUITE J, SANTA ANA, CA, 92705, US
Mail Address: 1430 VILLAGE WAY, SUITE J, SANTA ANA, CA, 92705, US
Place of Formation: DELAWARE

Agent

Name Role
PARACORP INCORPORATED Agent

Chairman

Name Role Address
MCCALLISTER CRAIG Chairman 1430 S. VILLAGE WAY, SUITE J, SANTA ANA, CA, 92705

Vice Chairman

Name Role Address
MORRIS AL Vice Chairman 1430 S. VILLAGE WAY, SUITE J, SANTA ANA, CA, 92705

Chief Executive Officer

Name Role Address
MORRIS AL Chief Executive Officer 1430 S. VILLAGE WAY, SUITE J, SANTA ANA, CA, 92705

Chief Financial Officer

Name Role Address
Rangel Ronald M Chief Financial Officer 1430 VILLAGE WAY, SUITE J, SANTA ANA, CA, 92705

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000023794 EDWIN WATTS GOLF SHOPS EXPIRED 2014-03-07 2024-12-31 No data 1430 SOUTH VILLAGE WAY, STE. T, SANTA ANA, CA, 92705

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-12-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-23 1430 VILLAGE WAY, SUITE J, SANTA ANA, CA 92705 No data
CHANGE OF MAILING ADDRESS 2020-03-23 1430 VILLAGE WAY, SUITE J, SANTA ANA, CA 92705 No data
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 No data
REINSTATEMENT 2014-11-06 No data No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
Reg. Agent Resignation 2022-11-30
Withdrawal 2021-12-22
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-18
AMENDED ANNUAL REPORT 2018-10-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-01-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State