| Entity Name: | W2G THEME PARKS FL, 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: | 02 Oct 2017 (7 years ago) |
| Date of dissolution: | 27 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2021 (3 years ago) |
| Document Number: | F17000004416 |
| FEI/EIN Number |
82-2929435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7343 El Camino Real PMB 326, Atascadero, CA, 93422, US |
| Mail Address: | 7343 El Camino Real PMB 326, Atascadero, CA, 93422, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Holguin Matthew | Chairman | 7343 El Camino Real PMB 326, Atascadero, CA, 93422 |
| Holguin Matthew | President | 7343 El Camino Real PMB 326, Atascadero, CA, 93422 |
| ICARDI JEFFREY AESQ | Agent | 549 WYMORE ROAD NORTH,SUITE 109, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000013426 | SUNSHINE CHURROS | ACTIVE | 2019-01-24 | 2029-12-31 | - | 13540 VIA ROMA CIRCLE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P21000105456. MERGER NUMBER 900000221679 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-18 | 7343 El Camino Real PMB 326, Atascadero, CA 93422 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-18 | 7343 El Camino Real PMB 326, Atascadero, CA 93422 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000193330 | TERMINATED | 1000000862852 | ORANGE | 2020-03-12 | 2040-04-01 | $ 760.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2018-03-29 |
| Foreign Profit | 2017-10-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
