| Entity Name: | WG/ELM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P08000039781 |
| FEI/EIN Number | 262456660 |
| Address: | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WG/ELM INVESTMENTS, INC., NEW YORK | 3683460 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PALENZUELA ROBERTO L | Agent | 945 ANDRES AVE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PALENZUELA ROBERTO L | President | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PALENZUELA ROBERTO L | Treasurer | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PALENZUELA ROBERTO L | Director | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| PALENZUELA LUIS A | Director | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PALENZUELA LUIS A | Vice President | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PALENZUELA LUIS A | Secretary | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2014-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-01-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-09-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-24 | 945 ANDRES AVE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-24 | 945 ANDES AVE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-24 | 945 ANDES AVE, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-09-17 |
| REINSTATEMENT | 2014-11-14 |
| REINSTATEMENT | 2013-01-25 |
| REINSTATEMENT | 2011-09-08 |
| Amendment | 2008-06-24 |
| Reg. Agent Change | 2008-06-24 |
| Domestic Profit | 2008-04-18 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
