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  5. WOW FACTOR MARKETING GROUP, INC.

WOW FACTOR MARKETING GROUP, INC.

Company Details

Entity Name: WOW FACTOR MARKETING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Mar 2023 (2 years ago)
Document Number: P05000077197
FEI/EIN Number 202882895
Address: 804 S Douglas Rd, Coral Gables, FL, 33134, US
Mail Address: 804 S. Douglas Road, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOW FACTOR MARKETING GROUP, INC. 401(K) PLAN 2023 202882895 2024-01-22 WOW FACTOR MARKETING GROUP, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541800
Sponsor’s telephone number 3052738373
Plan sponsor’s address 804 S DOUGLAS ROAD SUITE 500, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-01-22
Name of individual signing VIRGINIA ZERON
Valid signature Filed with authorized/valid electronic signature
WOW FACTOR MARKETING GROUP, INC. 401(K) PLAN 2022 202882895 2023-07-13 WOW FACTOR MARKETING GROUP, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541800
Sponsor’s telephone number 3052738373
Plan sponsor’s address 804 S DOUGLAS ROAD SUITE 500, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing VIRGINIA ZERON
Valid signature Filed with authorized/valid electronic signature
WOW FACTOR MARKETING GROUP, INC. 401(K) PLAN 2021 202882895 2022-06-23 WOW FACTOR MARKETING GROUP, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541800
Sponsor’s telephone number 3052738373
Plan sponsor’s address 804 S DOUGLAS ROAD SUITE 500, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing VIRGINIA ZERON
Valid signature Filed with authorized/valid electronic signature
WOW FACTOR MARKETING GROUP, INC. 401(K) PLAN 2020 202882895 2021-06-09 WOW FACTOR MARKETING GROUP, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541800
Sponsor’s telephone number 3052738373
Plan sponsor’s address 804 S DOUGLAS ROAD SUITE 500, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing VIRGINIA ZERON
Valid signature Filed with authorized/valid electronic signature
WOW FACTOR MARKETING GROUP, INC. 401(K) PLAN 2019 202882895 2020-06-08 WOW FACTOR MARKETING GROUP, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541800
Sponsor’s telephone number 3052738373
Plan sponsor’s address 804 S DOUGLAS ROAD SUITE 500, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing VIRGINIA ZERON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DANS JOSE J Agent 804 S Douglas Rd, Coral Gables, FL, 33134

President

Name Role Address
DANS JOSE JR. President 804 S Douglas Rd, Coral Gables, FL, 33134

Treasurer

Name Role Address
DANS JOSE JR. Treasurer 804 S Douglas Rd, Coral Gables, FL, 33134

Director

Name Role Address
DANS JOSE JR. Director 804 S Douglas Rd, Coral Gables, FL, 33134
DANS HEIDE K Director 804 S DOUGLAS ROAD, SUITE 500, CORAL GABLES, FL, 33134

Vice President

Name Role Address
DANS HEIDE K Vice President 804 S DOUGLAS ROAD, SUITE 500, CORAL GABLES, FL, 33134

Secretary

Name Role Address
DANS CAROLINA Secretary 8880 SW 82ND STREET, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000092619 WOW DIRECT ACTIVE 2021-07-15 2026-12-31 No data 804 S DOUGLAS RD, SUITE 500, CORAL GABLES, FL, 33134
G17000030575 WOW MKTG ACTIVE 2017-03-22 2027-12-31 No data 804 S DOUGLAS RD, SUITE 500, SUITE 500, CORAL GABLES, FL, 33134
G09000175002 W MEDIA GROUP EXPIRED 2009-11-13 2014-12-31 No data 345 ALMERIA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2023-03-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-16 804 S Douglas Rd, Suite 500, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2018-03-16 804 S Douglas Rd, Suite 500, Coral Gables, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-16 804 S Douglas Rd, Suite 500, Coral Gables, FL 33134 No data
AMENDMENT 2017-04-26 No data No data
AMENDMENT 2011-09-06 No data No data
REGISTERED AGENT NAME CHANGED 2006-03-20 DANS, JOSE JR. No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
Amendment 2023-03-22
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-16
Amendment 2017-04-26
ANNUAL REPORT 2017-04-24

Related by officers

DANS JOSE JR.

WOW DIRECT, INC. 2451 BRICKELL AVE UNIT 5S, LLC

DANS HEIDE K

WOW MARKETING, CORP. 2451 BRICKELL AVE UNIT 6S, LLC 888 S DOUGLAS RD UNIT 1206, LLC 2451 BRICKELL AVE UNIT 6T, LLC 8880 SW 82 AVE, LLC 2451 BRICKELL AVE UNIT 18N, LLC 2451 BRICKELL AVE UNIT 5S, LLC

DANS JOSE J

W MEDIA GROUP, LLC. MARKETPLACE INVESTORS GROUP, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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