| Entity Name: | WONDERFUL PLANET CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WONDERFUL PLANET CORPORATION 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: | 26 Oct 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000104118 |
| FEI/EIN Number |
651151241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL, 33134, US |
| Mail Address: | 150 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANG ROBERTO | Director | 150 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL, 33134 |
| Ng Yuk Lin | President | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| HUESMANN NICOLE J | Agent | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-11 | 150 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-11 | 150 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 150 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
