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WG OF PALM BEACH, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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