| Entity Name: | WONG'S GROVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Mar 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Oct 2022 (2 years ago) |
| Document Number: | P02000032955 |
| FEI/EIN Number | 27-0029961 |
| Address: | 23522 SW 107th Place, Miami, FL, 33032, US |
| Mail Address: | 9 OAK DR, CEDAR GROVE, NJ, 07009, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG MENG HUI | Agent | 23522 SW 107th Place, Miami, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| WONG MENG HUI | President | 9 OAK DR, CEDAR GROVE, NJ, 07009 |
| Name | Role | Address |
|---|---|---|
| WONG MENG HUI | Secretary | 9 OAK DR, CEDAR GROVE, NJ, 07009 |
| WONG LAM | Secretary | 9 OAK DRIVE, CEDAR GROVE, NJ, 07009 |
| Name | Role | Address |
|---|---|---|
| WONG MENG HUI | Treasurer | 9 OAK DR, CEDAR GROVE, NJ, 07009 |
| Name | Role | Address |
|---|---|---|
| WONG MENG HUI | Director | 9 OAK DR, CEDAR GROVE, NJ, 07009 |
| WONG LAM | Director | 9 OAK DRIVE, CEDAR GROVE, NJ, 07009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-10-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000236657 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-03 | 23522 SW 107th Place, Miami, FL 33032 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-03 | 23522 SW 107th Place, Miami, FL 33032 | No data |
| AMENDMENT | 2014-06-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 23522 SW 107th Place, Miami, FL 33032 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-14 | WONG, MENG HUI | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-20 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-21 |
| Merger | 2022-10-24 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
