| Entity Name: | WSJ CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WSJ CAPITAL 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: |
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: | 13 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P13000023492 |
| FEI/EIN Number |
46-2270058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4483 NORTH STATE RD 7, LAUDERDALE LAKES, FL, 33319, US |
| Mail Address: | 4483 NORTH STATE RD 7, LAUDERDALE LAKES, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAZILE SERGE R | President | 4483 North State Rd, Lauderdale Lakes, FL, 33319 |
| DAZILE SERGE R | Secretary | 4483 North State Rd, Lauderdale Lakes, FL, 33319 |
| DAZILE SERGE | Agent | 4483 NORTH STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000025643 | USA CHECK CASHING STORES | EXPIRED | 2013-03-14 | 2018-12-31 | - | 4900 W ATLANTIC BLVD #2, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 4483 NORTH STATE RD 7, LAUDERDALE LAKES, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-17 | DAZILE, SERGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-17 | 4483 NORTH STATE RD 7, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-17 | 4483 NORTH STATE RD 7, LAUDERDALE LAKES, FL 33319 | - |
| REINSTATEMENT | 2019-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-05-31 |
| REINSTATEMENT | 2019-08-16 |
| Domestic Profit | 2013-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8890618505 | 2021-03-10 | 0455 | PPP | 4483 N State Road 7, Lauderdale Lakes, FL, 33319-5876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
