| Entity Name: | W2G THEME PARKS FL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W2G THEME PARKS FL, 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: | 27 Dec 2021 (3 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 07 Jan 2022 (3 years ago) |
| Document Number: | P21000105456 |
| FEI/EIN Number |
82-2929435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13540 VIA ROMA CIRCLE, CLERMONT, FL, 34711, US |
| Mail Address: | 13540 VIA ROMA CIRCLE, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN MATTHEW | President | 7343 EL CAMINO REAL, PMB 326, ATASCADERO, CA, 93422 |
| CORPORATION COMPANY OF ORLANDO | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ARTICLES OF CORRECTION | 2022-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 13540 VIA ROMA CIRCLE, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 13540 VIA ROMA CIRCLE, CLERMONT, FL 34711 | - |
| MERGER | 2021-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000221679 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-08 |
| Articles of Correction | 2022-01-07 |
| Domestic Profit | 2021-12-27 |
| Merger | 2021-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9530797703 | 2020-05-01 | 0491 | PPP | 13540 Via Roma Circle, Clermont, FL, 34711-5433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
