Entity Name: | WGL ENTERTAINMENT HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 27 Dec 1999 (25 years ago) |
Date of dissolution: | 23 Sep 2008 (16 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 Sep 2008 (16 years ago) |
Document Number: | P99000110953 |
FEI/EIN Number | 593617006 |
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 |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
PAGNANO MICHAEL S | Chief Executive Officer | 963 HELMSLEY COURT STE 107, LAKE MARY, FL, 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
MERGER | 2008-09-23 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2007-05-17 | 963 HELMSLEY COURT, SUITE 107, LAKE MARY, FL 32746 | No data |
REGISTERED AGENT NAME CHANGED | 2007-05-17 | NRAI SERVICES, INC | No data |
NAME CHANGE AMENDMENT | 2006-09-18 | WGL ENTERTAINMENT HOLDINGS, INC. | No data |
AMENDMENT | 2001-03-14 | No data | No data |
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 Feb 2025
Sources: Florida Department of State