| Entity Name: | WONE GROUP US HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Feb 2014 (11 years ago) |
| Date of dissolution: | 15 Dec 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Dec 2022 (2 years ago) |
| Document Number: | F14000000709 |
| FEI/EIN Number |
46-5190433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ADAIR & ASSOCIATES, P.A., CPAS, 3200 NORTH UNIVERSITY DRIVE STE 204, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | C/O ADAIR & ASSOCIATES, P.A., CPAS, 3200 NORTH UNIVERSITY DRIVE STE 204, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WOOD PETER JSIR | Director | c/o Greyfield Advisers, LLC, PALM BEACH, FL, 33480 |
| YOUNG GREGORY | Auth | P.O. BOX 3106, PALM BEACH, FL, 33480 |
| Adair Michael R | Asst | Adair & Associates,P.A.,CPAs, Coral Springs, FL, 33065 |
| FOX JACQUELINE ASIR | Director | c/o Greyfield Advisers, LLC, PALM BEACH, FL, 33480 |
| EDWARDS NICHOLAS | Director | P.O. Box 671, Epson, Su, KT1 7PE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-12-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-15 | C/O ADAIR & ASSOCIATES, P.A., CPAS, 3200 NORTH UNIVERSITY DRIVE STE 204, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT CHANGED | 2022-12-15 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-25 | C/O ADAIR & ASSOCIATES, P.A., CPAS, 3200 NORTH UNIVERSITY DRIVE STE 204, CORAL SPRINGS, FL 33065 | - |
| NAME CHANGE AMENDMENT | 2016-03-30 | WONE GROUP US HOLDING INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-12-15 |
| ANNUAL REPORT | 2022-03-20 |
| AMENDED ANNUAL REPORT | 2021-07-22 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-25 |
| Reg. Agent Change | 2018-09-25 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
