| Entity Name: | WCHMEDIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WCHMEDIA GROUP, 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: | 30 Nov 2010 (14 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 08 Aug 2014 (11 years ago) |
| Document Number: | P10000096991 |
| FEI/EIN Number |
274217252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 US HIGHWAY 1, SUITE 307, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 631 US HIGHWAY 1, SUITE 307, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS JOHN S | President | 631 US HIGHWAY 1, SUITE 307, NORTH PALM BEACH, FL, 33408 |
| MACKEY JACLYN | Vice President | 631 US HIGHWAY 1, SUITE 307, NORTH PALM BEACH, FL, 33408 |
| ORR DAN | Director | 631 US HIGHWAY 1, SUITE 307, NORTH PALM BEACH, FL, 33408 |
| BIRD NICHOLAS | Director | 631 US HIGHWAY 1, SUITE 307, NORTH PALM BEACH, FL, 33408 |
| Gelly Helen | Director | 631 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| Bozanic Jeff SPhd | Director | 631 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| PETERS JOHN S | Agent | 631 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000043043 | HYPERBARIC CERTIFICATION COMMISSION | ACTIVE | 2018-04-03 | 2028-12-31 | - | 631 U.S. HIGHWAY 1, SUITE 307, NORTH PALM BEACH, FL, 33408 |
| G10000112905 | BEST PUBLISHING COMPANY | ACTIVE | 2010-12-10 | 2025-12-31 | - | 631 US HIGHWAY 1, SUITE 307, SUITE 307, NORTH PALM BEACH, FL, 33408 |
| G09000102869 | WOUND CARE EDUCATION PARTNERS | ACTIVE | 2009-05-01 | 2029-12-31 | - | 631 US HIGHWAY 1, 307, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-08-08 | - | - |
| AMENDED AND RESTATEDARTICLES | 2014-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-08 | 631 US HIGHWAY 1, SUITE 307, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-08 | 631 US HIGHWAY 1, SUITE 307, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-08 | 631 US HIGHWAY 1, SUITE 307, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-31 | PETERS, JOHN S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6921578500 | 2021-03-04 | 0455 | PPS | 631 US Highway 1 Ste 307, North Palm Beach, FL, 33408-4618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5250187400 | 2020-05-12 | 0455 | PPP | 631 US HIGHWAY 1 Suite 307, NORTH PALM BEACH, FL, 33408-4618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
