| Entity Name: | WSG DEVELOPMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WSG DEVELOPMENT CO. 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: | 12 Nov 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P96000093280 |
| FEI/EIN Number |
223487261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 546918, MIAMI BEACH, FL, 33154 |
| Address: | 400 ARTHUR GODFREY ROAD, SUITE #200, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMONT NEIMAN INTERIAN & BELLET, P.A. | Agent | NEW WORLD TOWER SUITE 801, MIAMI, FL, 33132 |
| SHEPPARD ERIC D | Manager | PO BOX 546918, MIAMI BEACH, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-12 | LAMONT NEIMAN INTERIAN & BELLET, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 400 ARTHUR GODFREY ROAD, SUITE #200, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 400 ARTHUR GODFREY ROAD, SUITE #200, MIAMI BEACH, FL 33140 | - |
| AMENDED AND RESTATEDARTICLES | 2007-06-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000527575 | LAPSED | 12-26923 CA 30 | 11TH JUDICIAL, MIAMI-DADE CO. | 2012-07-11 | 2017-07-27 | $99,882.87 | PRYOR CASHMAN LLP, C/O JASON H. BARUCH, ESQ./TRENAM KEMKER, 101 E. KENNEDY BLVD., #2700, TAMPA, FL 33602 |
| J12000514854 | INACTIVE WITH A SECOND NOTICE FILED | 2009-82068 CA 11 | 11TH JUD. CIR. MIAMI-DADE | 2012-06-28 | 2017-07-16 | $2,884,401.79 | BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA STREET, SUITE 2300, TAMPA, FL 33602 |
| J11000819511 | LAPSED | 11-10036-SP-23 | MIAMI-DADE COUNTY COURT | 2011-10-21 | 2016-12-15 | $3,002.36 | NATIONAL CONSTRUCTION RENTALS, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J11000397815 | TERMINATED | 11-6558 CC 05 (02) | COUNTY, MIAMI-DADE COUNTY, FL | 2011-06-15 | 2016-06-27 | $9,172.61 | OTIS ELEVATOR COMPANY, 16200 N.W. 59TH AVENUE, MIAMI LAKES, FL 33014 |
| J10001121372 | LAPSED | 10-10958 SP 23 | MIAMI-DADE CTY. CT. | 2010-10-13 | 2015-12-20 | $3,548.49 | WASTE MANAGEMENT INC OF FLORIDA, P.O. BOX 85, SILVERTHORNE, CO 80498 |
| J08000376583 | LAPSED | 08-25150-SP-23 | MIAMI-DADE COUNTY COURT | 2008-10-29 | 2013-11-05 | $4,633.51 | RBA GROUP, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WSG DEVELOPMENT CO., AND ERIC D. SHEPPARD, VS BRANCH BANKING AND TRUST COMPANY, | 3D2011-0941 | 2011-04-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WSG DEVELOPMENT CO. |
| Role | Appellant |
| Status | Active |
| Representations | JILL NEXON BERMAN |
| Name | BRANCH BANKING AND TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | RONALD BRUCKMANN |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-05-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2011-05-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-04-19 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2011-04-19 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (No Response) (DA32B) ~ on the merits |
| Docket Date | 2011-04-11 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ with attrached appendix |
| On Behalf Of | WSG DEVELOPMENT CO. |
| Docket Date | 2011-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-12 |
| ANNUAL REPORT | 2016-07-15 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-18 |
| Reg. Agent Resignation | 2012-09-27 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
