| Entity Name: | WG/ELM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WG/ELM INVESTMENTS, 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: | 18 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P08000039781 |
| FEI/EIN Number |
262456660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 LUIS A | Director | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| PALENZUELA ROBERTO L | Agent | 945 ANDRES AVE, CORAL GABLES, FL, 33134 |
| PALENZUELA LUIS A | Secretary | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| PALENZUELA ROBERTO L | President | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| PALENZUELA ROBERTO L | Treasurer | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| PALENZUELA ROBERTO L | Director | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| PALENZUELA LUIS A | Vice President | 945 ANDES AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2014-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-09-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-24 | 945 ANDRES AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-24 | 945 ANDES AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-24 | 945 ANDES AVE, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
