| Entity Name: | W SQUARED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W SQUARED, 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: | 20 Apr 1998 (27 years ago) |
| Date of dissolution: | 03 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2003 (22 years ago) |
| Document Number: | P98000036197 |
| FEI/EIN Number |
650830495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 LINTON BLVD., SUITE 58, DELRAY BEACH, FL, 33445 |
| Mail Address: | 4801 LINTON BLVD., SUITE 58, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANG WEI-SHIN | Director | 23407 WATER CIRCLE, BOCA RATON, FL, 33486 |
| CHANG WEI-SHIN | President | 23407 WATER CIRCLE, BOCA RATON, FL, 33486 |
| HO WEN KAI | Director | 23407 WATER CIRCLE, BOCA RATON, FL, 33486 |
| HO WEN KAI | Treasurer | 23407 WATER CIRCLE, BOCA RATON, FL, 33486 |
| HO WEN KAI | Secretary | 23407 WATER CIRCLE, BOCA RATON, FL, 33486 |
| PEI-LING CHANG | Vice President | 23407 WATER CIRCLE, BOCA RATON, FL, 33486 |
| WEI-SHIN CHANG | Agent | 23407 WATER CIRCLE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-11 | 4801 LINTON BLVD., SUITE 58, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 4801 LINTON BLVD., SUITE 58, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-11 | WEI-SHIN, CHANG | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-11 | 23407 WATER CIRCLE, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-03 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-03-11 |
| Domestic Profit | 1998-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
