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WONGSENA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: WONGSENA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WONGSENA INVESTMENTS, 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: 25 Oct 1990 (34 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: S08617
FEI/EIN Number 650248761

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2520 NE 9TH AVE, CAPE CORAL, FL, 33909
Mail Address: 2520 NE 9TH AVE, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONGSENA, BANTHOM President 5232 SW 5 PL, CAPE CORAL, FL
WONGSENA, BANTHOM Vice President 5232 SW 5 PL, CAPE CORAL, FL
WONGSENA, BANTHOM Secretary 5232 SW 5 PL, CAPE CORAL, FL
WONGSENA, BANTHOM Treasurer 5232 SW 5 PL, CAPE CORAL, FL
WONGSENA, BANTHOM Director 5232 SW 5 PL, CAPE CORAL, FL
SCHOU, JENS ANTON Agent 5232 SW 5 PL, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1992-06-08 2520 NE 9TH AVE, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 1992-06-08 2520 NE 9TH AVE, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 1995-02-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State