WOW FACTOR MARKETING GROUP, INC. - Florida Company Profile
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| Entity Name: | WOW FACTOR MARKETING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOW FACTOR MARKETING 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DANS JOSE JR. | President | 804 S Douglas Rd, Coral Gables, FL, 33134 |
| DANS JOSE JR. | Treasurer | 804 S Douglas Rd, Coral Gables, FL, 33134 |
| DANS JOSE JR. | Director | 804 S Douglas Rd, Coral Gables, FL, 33134 |
| DANS HEIDE K | Vice President | 804 S DOUGLAS ROAD, SUITE 500, CORAL GABLES, FL, 33134 |
| DANS HEIDE K | Director | 804 S DOUGLAS ROAD, SUITE 500, CORAL GABLES, FL, 33134 |
| DANS CAROLINA | Secretary | 8880 SW 82ND STREET, MIAMI, FL, 33143 |
| DANS JOSE J | Agent | 804 S Douglas Rd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000092619 | WOW DIRECT | ACTIVE | 2021-07-15 | 2026-12-31 | - | 804 S DOUGLAS RD, SUITE 500, CORAL GABLES, FL, 33134 |
| G17000030575 | WOW MKTG | ACTIVE | 2017-03-22 | 2027-12-31 | - | 804 S DOUGLAS RD, SUITE 500, SUITE 500, CORAL GABLES, FL, 33134 |
| G09000175002 | W MEDIA GROUP | EXPIRED | 2009-11-13 | 2014-12-31 | - | 345 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | 804 S Douglas Rd, Suite 500, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | 804 S Douglas Rd, Suite 500, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 804 S Douglas Rd, Suite 500, Coral Gables, FL 33134 | - |
| AMENDMENT | 2017-04-26 | - | - |
| AMENDMENT | 2011-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-20 | DANS, JOSE JR. | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State