Entity Name: | WG NETWORK, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WG NETWORK, 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: | 24 Jun 2005 (20 years ago) |
Date of dissolution: | 25 Feb 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 25 Feb 2021 (4 years ago) |
Document Number: | P05000090333 |
FEI/EIN Number |
203048953
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8303 NW 27th STREET, DORAL, FL, 33122, US |
Mail Address: | 8303 NW 27th STREET, DORAL, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FIGUEROA DANNY | Chief Executive Officer | 8303 NW 27th STREET, DORAL, FL, 33122 |
FIGUEROA ROSE M | Vice President | 8303 NW 27th STREET, DORAL, FL, 33122 |
Figueroa Josue | Chief Operating Officer | 8303 NW 27th STREET, DORAL, FL, 33122 |
Piquero Johnny | Director | 8303 NW 27th STREET, DORAL, FL, 33122 |
FIGUEROA ROSE M | Agent | 8303 NW 27th STREET, DORAL, FL, 33122 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000075168 | GRUNAIRE | EXPIRED | 2010-08-16 | 2015-12-31 | - | 8875 NW 26TH STREET, DORAL, FL, 33172 |
G10000075175 | HVAC STORES | EXPIRED | 2010-08-16 | 2015-12-31 | - | 8875 NW 26TH ST, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-02-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
NAME CHANGE AMENDMENT | 2017-08-09 | WG NETWORK, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 8303 NW 27th STREET, UNIT 21, DORAL, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2016-01-26 | 8303 NW 27th STREET, UNIT 21, DORAL, FL 33122 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 8303 NW 27th STREET, UNIT 21, DORAL, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 2012-07-25 | FIGUEROA, ROSE M | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-02-25 |
ANNUAL REPORT | 2018-01-29 |
Name Change | 2017-08-09 |
AMENDED ANNUAL REPORT | 2017-07-26 |
ANNUAL REPORT | 2017-01-05 |
ANNUAL REPORT | 2016-01-26 |
AMENDED ANNUAL REPORT | 2015-07-14 |
ANNUAL REPORT | 2015-02-23 |
ANNUAL REPORT | 2014-01-10 |
ANNUAL REPORT | 2013-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State