| Entity Name: | GWG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GWG, 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: | 13 Mar 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Aug 2021 (4 years ago) |
| Document Number: | P13000023397 |
| FEI/EIN Number |
46-2445962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 NW 24th Street, miami, FL, 33127, US |
| Mail Address: | 218 NW 24th Street, miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TH3 TIME7E55 LEGEND5, Inc | mgr | 218 NW 24th Street, miami, FL, 33127 |
| HLB GRAVIER, LLP | Agent | 4000 PONCE DE LEON BLVD STE 610, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 4000 PONCE DE LEON BLVD STE 610, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 218 NW 24th Street, unit 310, miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 218 NW 24th Street, unit 310, miami, FL 33127 | - |
| NAME CHANGE AMENDMENT | 2021-08-26 | GMG, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-14 | HLB GRAVIER, LLP | - |
| AMENDMENT | 2014-01-29 | - | - |
| CONVERSION | 2013-03-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000038124. CONVERSION NUMBER 900000129949 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-26 |
| Name Change | 2021-08-26 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
