WONE GROUP US HOLDING INC. - Florida Company Profile
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| Entity Name: | WONE GROUP US HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Feb 2014 (11 years ago) |
| Date of dissolution: | 15 Dec 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Dec 2022 (3 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, US |
| Mail Address: | C/O ADAIR & ASSOCIATES, P.A., CPAS, 3200 NORTH UNIVERSITY DRIVE STE 204, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| City: | Coral Springs |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State