| Entity Name: | W.G.I. OF AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W.G.I. OF AMERICA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Sep 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L14730 |
| FEI/EIN Number |
521700593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Mail Address: | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOEWEN, CHARLES B. | Director | 500 AVENUE ROAD, #805, TORONTO, ONTARIO CAN |
| EMONSON, BRUCE C. | Director | 614 BRUSH GROVE, AURORA, ONTARIO, CAN |
| EMONSON, ANITA | President | 614 BRUSH GROVE, AURORA, ONTARIO, CAN |
| COX, DONNA | Secretary | 28 JOHN STIVER CRES, UNIONVILLE, ONTARIO |
| TAPIERO, MAURICE | Treasurer | 55 ROCKWOOD CRES., THORNHILL, ON |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-16 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-16 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-01 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1990-06-14 | W.G.I. OF AMERICA INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
