| Entity Name: | WONE GROUP US HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | C/O ADAIR & ASSOCIATES, P.A., CPAS, 3200 NORTH UNIVERSITY DRIVE STE 204, CORAL SPRINGS, FL 33065 |
| Mail Address: | C/O ADAIR & ASSOCIATES, P.A., CPAS, 3200 NORTH UNIVERSITY DRIVE STE 204, CORAL SPRINGS, FL 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WOOD, PETER J, SIR | Director | c/o Greyfield Advisers, LLC, P.O. Box 3106 PALM BEACH, FL 33480 |
| FOX, JACQUELINE A. | Director | c/o Greyfield Advisers, LLC, P.O. Box 3106 PALM BEACH, FL 33480 |
| EDWARDS, NICHOLAS | Director | P.O. Box 671, Epson, Surrey KT1 79PE GB |
| Name | Role | Address |
|---|---|---|
| WOOD, PETER J, SIR | Chairman | c/o Greyfield Advisers, LLC, P.O. Box 3106 PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| YOUNG, GREGORY | Authorized Signatory | P.O. BOX 3106, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Adair, Michael R | Asst. Treasurer | Adair & Associates,P.A.,CPAs, 3200 N University Drive Suite 204 Coral Springs, FL 33065 |
| Name | Role | Address |
|---|---|---|
| FOX, JACQUELINE A. | President | c/o Greyfield Advisers, LLC, P.O. Box 3106 PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| FOX, JACQUELINE A. | Treasurer | c/o Greyfield Advisers, LLC, P.O. Box 3106 PALM BEACH, FL 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-12-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-15 | C/O ADAIR & ASSOCIATES, P.A., CPAS, 3200 NORTH UNIVERSITY DRIVE STE 204, CORAL SPRINGS, FL 33065 | No data |
| REGISTERED AGENT CHANGED | 2022-12-15 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-25 | C/O ADAIR & ASSOCIATES, P.A., CPAS, 3200 NORTH UNIVERSITY DRIVE STE 204, CORAL SPRINGS, FL 33065 | No data |
| NAME CHANGE AMENDMENT | 2016-03-30 | WONE GROUP US HOLDING INC. | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
