| Entity Name: | WONG'S GROVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WONG'S GROVE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Oct 2022 (3 years ago) |
| Document Number: | P02000032955 |
| FEI/EIN Number |
27-0029961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 9 OAK DR, CEDAR GROVE, NJ, 07009 |
| WONG MENG HUI | Secretary | 9 OAK DR, CEDAR GROVE, NJ, 07009 |
| WONG MENG HUI | Treasurer | 9 OAK DR, CEDAR GROVE, NJ, 07009 |
| WONG MENG HUI | Director | 9 OAK DR, CEDAR GROVE, NJ, 07009 |
| WONG LAM | Director | 9 OAK DRIVE, CEDAR GROVE, NJ, 07009 |
| WONG LAM | Secretary | 9 OAK DRIVE, CEDAR GROVE, NJ, 07009 |
| WONG MENG HUI | Agent | 23522 SW 107th Place, Miami, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-10-24 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-03 | 23522 SW 107th Place, Miami, FL 33032 | - |
| AMENDMENT | 2014-06-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 23522 SW 107th Place, Miami, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-14 | WONG, MENG HUI | - |
| 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 May 2025
Sources: Florida Department of State
