| Entity Name: | WGL ENTERTAINMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WGL ENTERTAINMENT HOLDINGS, 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: | 27 Dec 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Sep 2008 (17 years ago) |
| Document Number: | P99000110953 |
| FEI/EIN Number |
593617006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 963 HELMSLEY COURT, SUITE 107, LAKE MARY, FL, 32746 |
| Mail Address: | 963 HELMSLEY COURT, SUITE 107, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGNANO MICHAEL S | Chief Executive Officer | 963 HELMSLEY COURT STE 107, LAKE MARY, FL, 32746 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2008-09-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WGL ENTERTAINMEMT HOLDINGS, INC.. MERGER NUMBER 500000090395 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-17 | 963 HELMSLEY COURT, SUITE 107, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-17 | 963 HELMSLEY COURT, SUITE 107, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-17 | NRAI SERVICES, INC | - |
| NAME CHANGE AMENDMENT | 2006-09-18 | WGL ENTERTAINMENT HOLDINGS, INC. | - |
| AMENDMENT | 2001-03-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900000257 | LAPSED | 07-CA-002716 | 18TH JUD CIR CRT SEMINOLE CTY | 2007-09-05 | 2013-02-06 | $74932.00 | NATHAN BERTSCH, C/O TODD M. HOEPKER, ESQ., P.O. BOX 3311, ORLANDO, FL 32802 |
| J07900007260 | LAPSED | 06-CA-1380-15 | CIR CIVIL DIV SEMINOLE CTY FL | 2007-04-17 | 2012-05-14 | $39044.10 | ANDREW MIRIANI C/O ROBERT KAATZ, ESQUIRE, 3001 WEST BIG BEAVER ROAD, SUITE 600, TROY, MI 48084 |
| J08900012458 | LAPSED | 06-CA-1380-15 | SEMINOLE CIR CRT CIVIL DIV | 2007-04-17 | 2013-07-16 | $39044.10 | ANDREW MIRIANI, 9253 N. FIREBRICK, FOUNTAIN HILLS, AZ 85268 |
| J05000101409 | LAPSED | 05-CA-1111-16-K | CIRCUIT COURT - 18TH CIRCUIT | 2005-05-31 | 2010-07-15 | $71,359.75 | FOCUS PARTNERS, LLC, 51 EAST 25TH STREET, SUITE 401, NEW YORK, N.Y. 10010 |
| J04000018226 | LAPSED | 03-CC-3965-20-U | SEMINOLE COUNTY COURT | 2004-02-06 | 2009-02-19 | $8,020.65 | ROBERT HALF INTERNATIONAL, INC., 12400 COLLECTION CENTER DRIVE, CHICAGO, IL 60693 |
| J04000040774 | LAPSED | 04-CA-577-16-L | CIRCUIT COURT, SEMINOLE COUNTY | 2003-05-20 | 2009-04-20 | $28000.00 | RMY MANAGEMENT GROUP, LLC, C/O FOSTER & LINDEMAN, PO BOX 3108, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| Merger | 2008-09-23 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-17 |
| Reg. Agent Resignation | 2006-11-27 |
| Name Change | 2006-09-18 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
