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WG NETWORK, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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