WGI, INC. - Florida Company Profile

Entity Name: | WGI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 12 Jul 1991 (34 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 17 Dec 2020 (5 years ago) |
Document Number: | S66593 |
FEI/EIN Number | 650271367 |
Address: | 2035 VISTA PKWY, WEST PALM BEACH, FL, 33411, US |
Mail Address: | 2035 VISTA PKWY, WEST PALM BEACH, FL, 33411, US |
ZIP code: | 33411 |
City: | West Palm Beach |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WANTMAN JOEL | Chairman | 2035 VISTA PKWY, WEST PALM BEACH, FL, 33411 |
BROPHY JEFFREY N | Vice President | 2035 VISTA PKWY, WEST PALM BEACH, FL, 33411 |
BROPHY JEFFREY N | L | 2035 VISTA PKWY, WEST PALM BEACH, FL, 33411 |
Luttmann Eric | Director | 2035 VISTA PKWY, WEST PALM BEACH, FL, 33411 |
SAUTER GREGORY | President | 2035 VISTA PKWY, WEST PALM BEACH, FL, 33411 |
WANTMAN DAVID | Chief Executive Officer | 2035 VISTA PKWY, WEST PALM BEACH, FL, 33411 |
SLAYMAKER JEREMIAH | SURV | 2035 VISTA PKWY, WEST PALM BEACH, FL, 33411 |
FONTAINE KATE | Agent | 2035 VISTA PKWY, WEST PALM BEACH, FL, 33411 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000047138 | WGI | ACTIVE | 2015-05-11 | 2025-12-31 | - | 2035 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
G14000080358 | LAND DESIGN SOUTH | EXPIRED | 2014-08-05 | 2024-12-31 | - | 2035 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2020-12-17 | - | - |
NAME CHANGE AMENDMENT | 2019-12-17 | WGI, INC. | - |
AMENDMENT | 2019-03-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-11-09 | FONTAINE, KATE | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-11-09 | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 | - |
AMENDMENT | 2018-07-26 | - | - |
AMENDMENT | 2018-01-16 | - | - |
AMENDMENT | 2017-12-11 | - | - |
AMENDMENT | 2017-06-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-03 |
AMENDED ANNUAL REPORT | 2024-04-08 |
AMENDED ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2024-01-04 |
AMENDED ANNUAL REPORT | 2023-10-24 |
ANNUAL REPORT | 2023-01-03 |
ANNUAL REPORT | 2022-01-03 |
AMENDED ANNUAL REPORT | 2021-08-05 |
AMENDED ANNUAL REPORT | 2021-06-09 |
ANNUAL REPORT | 2021-01-07 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State