| Entity Name: | WG PITTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WG PITTS 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: |
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: | 15 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | P16000075796 |
| FEI/EIN Number |
813865601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10151 Deerwood Park Boulevard, Building 200, Jacksonville, FL, 32256, US |
| Mail Address: | 10151 Deerwood Park Boulevard, Building 200, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pitts William G | Chief Executive Officer | 10151 Deerwood Park Boulevard, Jacksonville, FL, 32256 |
| Pitts William | Agent | 10151 Deerwood Park Boulevard, Jacksonville, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 10151 Deerwood Park Boulevard, Building 200, Suite 250, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 10151 Deerwood Park Boulevard, Building 200, Suite 250, Jacksonville, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 10151 Deerwood Park Boulevard, Building 200, Suite 250, Jacksonville, FL 32256 | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | Pitts, William | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000299541 | ACTIVE | 2019-CA-000831 | FOURTH JUDICIAL CIRCUIT, DUVAL | 2019-05-15 | 2025-09-15 | $114,536.84 | LL WEBER, INC., 317 4TH ST NORTHEAST, DEVILS LAKE, ND 58301-2411 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-25 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-05-06 |
| AMENDED ANNUAL REPORT | 2019-11-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-09-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4302918410 | 2021-02-06 | 0491 | PPS | 9250 Baymeadows Rd Ste 350, Jacksonville, FL, 32256-1897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7543957300 | 2020-04-30 | 0491 | PPP | 9250 Baymeadows Rd, Suite 350, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
