| Entity Name: | WG MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WG MANAGEMENT, 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: | 06 Jun 2007 (18 years ago) |
| Document Number: | P07000066622 |
| FEI/EIN Number |
26-0649543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 CENTRAL AVE NW, ALBUQUERQUE, NM, 87102, US |
| Mail Address: | PO Box 81200, Albuquerque, NM, 87198, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTINGTON KEELY | Director | 123 CENTRAL AVE NW, ALBUQUERQUE, NM, 87102 |
| WHITTINGTON NERISSA | Director | 123 CENTRAL AVE NW, ALBUQUERQUE, NM, 87102 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 123 CENTRAL AVE NW, ALBUQUERQUE, NM 87102 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 123 CENTRAL AVE NW, ALBUQUERQUE, NM 87102 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
