| Entity Name: | WG'S USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WG'S USA, 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: | 30 Apr 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000040359 |
| FEI/EIN Number |
113515291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3525 HWY 17 NORTH, WINTER HAVEN, FL, 33881 |
| Mail Address: | 3525 HWY 17 NORTH, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WG'S USA, INC., NEW YORK | 2551716 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY LOCHAN SINGH | Director | 3525 HWY 17 NORTH, WINTER HAVEN, FL, 33881 |
| SINGH DILBACH | Director | J-16 SANIK FARM, NEW DELHI, INDIA |
| KAUR MANJEET | Director | 3525 HWY 17 NORTH, WINTER HAVEN, FL, 33881 |
| SINGH SANDEEP | Director | 3525 HWY 17 NORTH, WINTER HAVEN, FL, 33881 |
| SINGH DALBIR C | Director | LUDHIANA, PUNJAB, INDIA |
| SINGH CHOWDHURY | Director | LUDHIANA, PUNJAB, INDIA |
| GOVONI BRIAN R | Agent | 141 5TH STREET NW, SUITE 100, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-21 | 3525 HWY 17 NORTH, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-21 | 3525 HWY 17 NORTH, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-07-17 |
| Domestic Profit | 1999-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
