| Entity Name: | WIGAN HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIGAN HOLDINGS 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: | 03 Mar 2011 (14 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: | P11000022266 |
| FEI/EIN Number |
45-4818791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SOUTHEAST THIRD AVENUE, SUITE 2900, MIAMI, FL, 33131, US |
| Mail Address: | ONE SOUTHEAST THIRD AVENUE, SUITE 2900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARX ROSENTHAL PLLC | Agent | - |
| WIGAN EQUITIES, BVI | President | PISO 29, CALLE 50-58, URBANIZACION OBARRIO, PANAMA, REPUBLIC OF PANAMA, PA, 68419 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | marx rosenthal pllc | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | ONE SOUTHEAST THIRD AVENUE, SUITE 2900, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | ONE SOUTHEAST THIRD AVENUE, SUITE 2900, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2014-04-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | ONE SOUTHEAST THIRD AVENUE, SUITE 2900, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-24 |
| REINSTATEMENT | 2014-04-21 |
| ANNUAL REPORT | 2012-02-27 |
| Domestic Profit | 2011-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
