| Entity Name: | WGI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WGI, 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: |
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: | 04 Apr 1994 (31 years ago) |
| Date of dissolution: | 08 Jan 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 1999 (26 years ago) |
| Document Number: | P94000025986 |
| FEI/EIN Number |
650483113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 791 WYE RD, AKRON, OH, 44333, US |
| Mail Address: | 791 WYE RD, AKRON, OH, 44333, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WGI, INC., MISSISSIPPI | 1041764 | MISSISSIPPI |
| Headquarter of | WGI, INC., ALABAMA | 000-398-172 | ALABAMA |
| Headquarter of | WGI, INC., MINNESOTA | f2155ead-552b-e711-8178-00155d01c6a8 | MINNESOTA |
| Headquarter of | WGI, INC., KENTUCKY | 0984881 | KENTUCKY |
| Headquarter of | WGI, INC., COLORADO | 20171287174 | COLORADO |
| Headquarter of | WGI, INC., ILLINOIS | CORP_71327736 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MEYERSON ROBERT F | Director | 16488 CAPTIVA RD., CAPTIVA ISLAND, FL |
| MEYERSON ROBERT F | Vice President | 16488 CAPTIVA RD., CAPTIVA ISLAND, FL |
| MEYERSON ADAM | Director | 791 WYE RD, AKRON, OH |
| MEYERSON ADAM | Secretary | 791 WYE RD, AKRON, OH |
| MEYERSON ANDREW S | Director | 791 WYE RD., AKRON, OH |
| MEYERSON ANDREW S | President | 791 WYE RD., AKRON, OH |
| MURPHY ELIZABETH | Vice President | 791 WYE RD, AKRON, OH, 44333 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-28 | 791 WYE RD, AKRON, OH 44333 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-28 | 791 WYE RD, AKRON, OH 44333 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-01-08 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6658987707 | 2020-05-01 | 0455 | PPP | 2035 Vista Pkwy Ste 100, West Palm Beach, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
