| Entity Name: | WG PRIME INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WG PRIME 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: | 24 Aug 2015 (10 years ago) |
| Document Number: | P15000071816 |
| FEI/EIN Number |
35-2541186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZOULAY MICKAEL | Director | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| SHAYOR LLC | Chairman | - |
| MCH CONSULTING USA GROUP CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-20 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | MCH CONSULTING USA GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | - |
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| Tammy Tran Attorneys at Law, LLP, etc., et al., Appellant(s), v. WG Prime Inc., Appellee(s). | 3D2024-1755 | 2024-10-04 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Tammy Tran Attorneys at Law, LLP |
| Role | Appellant |
| Status | Active |
| Name | Minh-Tam Tran |
| Role | Appellant |
| Status | Active |
| Name | WG PRIME INC. |
| Role | Appellee |
| Status | Active |
| Representations | Lewis J. Levey, Vincent Frank Alexander |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-07 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12706478 |
| On Behalf Of | Minh-Tam Tran |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-10-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant Tammy Tran Attorneys at Law, LLP's Motion for Extension of Time to comply to court order is hereby granted to and including Thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-10-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time to Comply to Court Order |
| On Behalf Of | Minh-Tam Tran |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Certificate of service |
| On Behalf Of | Minh-Tam Tran |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Order |
| Subtype | Order Requiring Corporation/Entity to Obtain Counsel |
| Description | Tammy Tran Attorneys at Law, LLP is granted twenty (20) days from the date of this Order to appear through a member of The Florida Bar, in default of which this appeal shall be dismissed as to Tammy Tran Attorneys at Law, LLP. |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service |
| On Behalf Of | Minh-Tam Tran |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellants' Final Verified Motion for Extension of Time is hereby granted to and including thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Final Verified Motion for Extension of Time |
| On Behalf Of | Minh-Tam Tran |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 14, 2024. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
