| Entity Name: | WING-ONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WING-ONE CORP. 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: | 12 Dec 1989 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L35697 |
| FEI/EIN Number |
650172412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10404 TAFT STREET 0740, PEMBROKE LAKES, FL, 33026 |
| Mail Address: | 10404 TAFT STREET 0740, PEMBROKE LAKES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAM, GILBERT | Director | 10404 TAFT STREET, PEMBROKE LAKES, FL |
| SIOUONG, GILBERT HAM | Director | 10404 TAFT STREET, PEMBROKE LAKES, FL |
| SIOUONG, GILBERT HAM | Vice President | 10404 TAFT STREET, PEMBROKE LAKES, FL |
| SIOUONG, GILBERT HAM | Treasurer | 10404 TAFT STREET, PEMBROKE LAKES, FL |
| HAM, GILBERT | President | 10404 TAFT STREET, PEMBROKE LAKES, FL |
| HAM, GILBERT | Secretary | 10404 TAFT STREET, PEMBROKE LAKES, FL |
| HAM, GIBERT | Agent | 10404 TAFT STREET, PEMBRODK LAKES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-26 | HAM, GIBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-26 | 10404 TAFT STREET, PEMBRODK LAKES, FL 33026 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
