| Entity Name: | W.G. TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W.G. TRADING 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: | 05 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000061976 |
| FEI/EIN Number |
260722631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13845 SW 9 ST, MIAMI, FL, 33184 |
| Mail Address: | PO BOX 941687, MIAMI, FL, 33194 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATO GIANNYS | President | 10775 SW 6 ST, MIAMI, FL, 33174 |
| MATO GIANNYS | Director | 10775 SW 6 ST, MIAMI, FL, 33174 |
| MATO GIANNYS | Agent | 10775 SW 6 ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-08 | 13845 SW 9 ST, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-08 | 13845 SW 9 ST, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-08 | 10775 SW 6 ST, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-17 | MATO, GIANNYS | - |
| CANCEL ADM DISS/REV | 2007-08-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-08 |
| REINSTATEMENT | 2007-08-17 |
| Domestic Profit | 2003-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
