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WONG HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: WONG HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WONG HOLDINGS, 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: 26 Apr 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P02000046182
FEI/EIN Number 010672528

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

Address: 8578 NW 23 ST, MIAMI, FL, 33122
Mail Address: PO BOX 432235, SOUTH MIAMI, FL, 33243
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRA RENATO President PO BOX 432235, SOUTH MIAMI, FL, 33243
FERREIRA RENATO Secretary PO BOX 432235, SOUTH MIAMI, FL, 33243
FERREIRA RENATO Director PO BOX 432235, SOUTH MIAMI, FL, 33243
PADIAL JOSE Agent 2600 DOUGLAS RD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-27 8578 NW 23 ST, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-27 2600 DOUGLAS RD, PH6, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2003-02-03 8578 NW 23 ST, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-02-03
Domestic Profit 2002-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State