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WSG CONSTRUCTION, INC.

WSG CONSTRUCTION, INC.

Company Details

Entity Name:	WSG CONSTRUCTION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	09 Apr 1986 (39 years ago)
Date of dissolution:	29 Dec 1993 (31 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	29 Dec 1993 (31 years ago)
Document Number:	M30246
FEI/EIN Number	59-2664370
Address:	6413 CONGRESS AVENUE, SUITE 220, BOCA RATON, FL 33487
Mail Address:	6413 CONGRESS AVENUE, SUITE 220, BOCA RATON, FL 33487
ZIP code:	33487
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role
POPKIN & SHURPIN, P.A.	Agent

Treasurer

Name	Role	Address
SIEGEL, DANIEL R.	Treasurer	6413 CONGRESS AVE. #220, BOCA RATON, FL

Assistant Secretary

Name	Role	Address
SIEGEL, DANIEL R.	Assistant Secretary	6413 CONGRESS AVE. #220, BOCA RATON, FL

Vice President

Name	Role	Address
SIEGEL, HOWARD	Vice President	6413 CONGRESS AVE. #220, BOCA RATON, FL
SIEGEL, DANIEL R.	Vice President	6413 CONGRESS AVE. #220, BOCA RATON, FL

Secretary

Name	Role	Address
SIEGEL, HOWARD	Secretary	6413 CONGRESS AVE. #220, BOCA RATON, FL

PAS

Name	Role	Address
WEINGARTEN, ALLEN	PAS	6413 CONGRESS AVE. #220, BOCA RATON, FL

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1993-12-29	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AHNCORP PROPERTIES, INC.. CORPORATE MERGER NUMBER 900000002919
REGISTERED AGENT NAME CHANGED	1992-07-09	POPKIN & SHURPIN, P.A.	No data
REGISTERED AGENT ADDRESS CHANGED	1992-07-09	2499 GLADES RD, SUITE 114, BOCA RATON, FL 33431	No data
CHANGE OF PRINCIPAL ADDRESS	1988-08-04	6413 CONGRESS AVENUE, SUITE 220, BOCA RATON, FL 33487	No data
CHANGE OF MAILING ADDRESS	1988-08-04	6413 CONGRESS AVENUE, SUITE 220, BOCA RATON, FL 33487	No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State