| Entity Name: | WOOD ENERGY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOOD ENERGY GROUP, 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: | 27 Dec 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000122228 |
| FEI/EIN Number |
800003217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 YAMATO RD SUITE 3130, BOCA RATON, FL, 33431 |
| Mail Address: | 301 YAMATO RD SUITE 3130, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOOD ENERGY GROUP INC 401 K PROFIT SHARING PLAN TRUST | 2011 | 710867197 | 2012-08-01 | WOOD ENERGY GROUP INC | 5 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 710867197 |
| Plan administrator’s name | WOOD ENERGY GROUP INC |
| Plan administrator’s address | 2255 GLADES RD STE 342W, BOCA RATON, FL, 334317379 |
| Administrator’s telephone number | 6365190030 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-01 |
| Name of individual signing | WOOD ENERGY GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6365190030 |
| Plan sponsor’s address | 2255 GLADES RD SUITE 342W, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 710867197 |
| Plan administrator’s name | WOOD ENERGY GROUP INC |
| Plan administrator’s address | 2255 GLADES RD SUITE 342W, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 6365190030 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-15 |
| Name of individual signing | WOOD ENERGY GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6366811307 |
| Plan sponsor’s address | 2255 GLADES RD SUITE 342W, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 710867197 |
| Plan administrator’s name | WOOD ENERGY GROUP INC |
| Plan administrator’s address | 2255 GLADES RD SUITE 342W, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 6366811307 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | WOOD ENERGY GROUP INC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6366811307 |
| Plan sponsor’s address | 2255 GLADES RD SUITE 342W, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 710867197 |
| Plan administrator’s name | WOOD ENERGY GROUP INC |
| Plan administrator’s address | 2255 GLADES RD SUITE 342W, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 6366811307 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-13 |
| Name of individual signing | WOOD ENERGY GROUP INC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6366811307 |
| Plan sponsor’s address | 2255 GLADES RD SUITE 342W, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 710867197 |
| Plan administrator’s name | WOOD ENERGY GROUP INC |
| Plan administrator’s address | 2255 GLADES RD SUITE 342W, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 6366811307 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | WOOD ENERGY GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WOOD SHAYNE A | Director | 301 YAMATO RD SUITE 3130, BOCA RATON, FL, 33431 |
| BOROS ANDREW H | Agent | 2400 S DIXIE HWY SUITE 200, MIMAI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-10-29 |
| Domestic Profit | 2001-12-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
