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W2 GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: W2 GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

W2 GROUP, 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: 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: 08 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2024 (5 months ago)
Document Number: P15000083232
FEI/EIN Number 47-5290155

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12745 49TH STREET, N, CLEARWATER, FL, 33762, US
Mail Address: 12745 49TH STREET, N, CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA VALTER President 18081 BISCAYNE BLVD, AVENTURA, FL, 33160
DA SILVA VALTER Treasurer 18081 BISCAYNE BLVD, AVENTURA, FL, 33160
DA SILVA VALTER Director 18081 BISCAYNE BLVD, AVENTURA, FL, 33160
UNIVERSAL ACCOUNTING & BOOKKEEPING LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 6620 SOUTHPOINT DR S, SUITE 505, JACKSONVILLE, FL 32216 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 12745 49TH STREET, N, CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2023-03-06 12745 49TH STREET, N, CLEARWATER, FL 33762 -
REGISTERED AGENT NAME CHANGED 2023-03-06 UNIVERSAL ACCOUNTING & BOOKKEEPING LLC -
REINSTATEMENT 2021-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-07-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000404089 ACTIVE 1000000931712 DADE 2022-08-18 2042-08-23 $ 935.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2024-11-18
AMENDED ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-05-23
REINSTATEMENT 2021-04-12
REINSTATEMENT 2019-07-29
Domestic Profit 2015-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State