Entity Name: | WG OF PALM BEACH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WG OF PALM BEACH, 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: | 09 Aug 2004 (21 years ago) |
Document Number: | P04000115549 |
FEI/EIN Number |
743128058
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 Okeechobee Rd, West Palm Beach, FL, 33401, US |
Mail Address: | 1732 SOUTH CONGRESS AVE., BOX 305, PALM SPRINGS, FL, 33461, US |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THAYER JONATHAN H | President | 1200 Okeechobee Rd, West Palm Beach, FL, 33401 |
THAYER SUNNY L | Secretary | 1200 Okeechobee Rd, West Palm Beach, FL, 33401 |
THAYER JONATHAN | Treasurer | 1200 Okeechobee Rd, West Palm Beach, FL, 33401 |
THAYER SUNNY L | Vice President | 1200 Okeechobee Rd, West Palm Beach, FL, 33401 |
THAYER JONATHAN H | Agent | 1851 Lin Mar Dr, WEST PALM BEACH, FL, 33406 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 1200 Okeechobee Rd, West Palm Beach, FL 33401 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 1851 Lin Mar Dr, WEST PALM BEACH, FL 33406 | - |
CHANGE OF MAILING ADDRESS | 2008-03-21 | 1200 Okeechobee Rd, West Palm Beach, FL 33401 | - |
REGISTERED AGENT NAME CHANGED | 2006-05-01 | THAYER, JONATHAN H | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-07-10 |
AMENDED ANNUAL REPORT | 2023-09-07 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-03-23 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-02-06 |
AMENDED ANNUAL REPORT | 2016-04-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State