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WSG REALTY, INC. - Florida Company Profile

Company Details

Entity Name: WSG REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WSG REALTY, 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: 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: M30247
FEI/EIN Number 592664226

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6413 CONGRESS AVENUE, BOCA RATON, FL, 33487
Mail Address: 6413 CONGRESS AVENUE, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POPKIN & SHURPIN, P.A. Agent -
SIEGEL, DANIEL R. Vice President 6413 CONGRESS AVE. #220, BOCA RATON, FL
SIEGEL, HOWARD Secretary 6413 CONGRESS AVE. #220, BOCA RATON, FL
WEINGARTEN, ALLEN PAS 6413 CONGRESS AVE. #220, BOCA RATON, FL
SIEGEL, HOWARD Vice President 6413 CONGRESS AVE. #220, BOCA RATON, FL
SIEGEL, DANIEL R. Treasurer 6413 CONGRESS AVE. #220, BOCA RATON, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1993-12-29 - 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. -
REGISTERED AGENT ADDRESS CHANGED 1992-07-09 2499 GLADES RD, SUITE 114, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 1988-08-04 6413 CONGRESS AVENUE, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 1988-08-04 6413 CONGRESS AVENUE, BOCA RATON, FL 33487 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State