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WG TRADING. INC. - Florida Company Profile

Company Details

Entity Name: WG TRADING. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WG TRADING. 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: 17 Jun 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000066660
FEI/EIN Number 010735819

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

Address: 12240 NSW 113 AVE STE 100, MIAMI, FL, 33176
Mail Address: 12240 NSW 113 AVE STE 100, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUL WAHEED Director 12240 NSW 113 AVE STE 100, MIAMI, FL, 33176
GUL WAHEED Agent 12240 NSW 113 AVE STE 100, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000476858 ACTIVE 1000000224494 DADE 2011-07-12 2031-08-03 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2004-02-20
ANNUAL REPORT 2003-06-16
Domestic Profit 2002-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State