| Entity Name: | WINGROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINGROUP USA CORP 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 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000042936 |
| FEI/EIN Number |
38-3932000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4975 EAST 10TH AVE, HIALEAH, FL, 33013, US |
| Mail Address: | 4975 EAST 10TH AVE, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERINO CARLOS | President | 4975 EAST 10TH AVE, HIALEAH, FL, 33013 |
| RADA DENNIS E | President | 4975 EAST 10TH AVE, HIALEAH, FL, 33013 |
| DENNIS E R | Agent | 4975 EAST 10TH AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-25 | 4975 EAST 10TH AVE, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-25 | 4975 EAST 10TH AVE, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-25 | DENNIS , E RADA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-25 | 4975 EAST 10TH AVE, HIALEAH, FL 33013 | - |
| AMENDMENT | 2014-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| AMENDED ANNUAL REPORT | 2015-06-25 |
| ANNUAL REPORT | 2015-04-16 |
| Amendment | 2014-07-16 |
| Domestic Profit | 2014-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
