| Entity Name: | THE W GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE W 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: | 05 Sep 1997 (28 years ago) |
| Document Number: | P97000077562 |
| FEI/EIN Number |
593469902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1409 SW Albatross Way, PALM CITY, FL, 34990, US |
| Mail Address: | 1409 SW Albatross Way, PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE W GROUP, INC., MISSISSIPPI | 876644 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| FLYNN THOMAS | President | 1409 SW ALBATROSS WAY, PALM CITY, FL, 34990 |
| CLARK GREGORY D | Agent | 1201 S HIGHLAND AVE, CLEARWATER, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000082846 | THE W GROUP, INC DBA MAC MARINE OF FLORIDA | EXPIRED | 2019-08-05 | 2024-12-31 | - | 1409 SW ALBATROSS WAY, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 1409 SW Albatross Way, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 1409 SW Albatross Way, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 1201 S HIGHLAND AVE, SUITE 9, CLEARWATER, FL 33756 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000762358 | LAPSED | 502009SC003400XXXXMB | PALM BEACH COUNTY COURTHOUSE | 2010-07-19 | 2015-07-20 | $1909.62 | JOEY COOPER, 535 SW ACK COURT, PORT ST LUCIE, FL. 34953 |
| J10000740669 | LAPSED | 09-2782-CA | CIR CRT 19TH JUDI CIR MARTIN | 2010-01-11 | 2015-07-09 | $88,613.06 | MARKEL SOUTHWEST UNDERWRITERS, INC, 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA 23060 |
| J09002244761 | LAPSED | 09-1577-CC | MARTIN COUNTY COURT | 2009-11-02 | 2014-12-21 | $6,611.17 | L & W SUPPLY CORPORATION DBA SEACOAST SUPPLY, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
