WGI, INC. - Florida Company Profile
| Entity Name: | WGI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WGI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 2020 (4 years ago) |
| Document Number: | S66593 |
| FEI/EIN Number |
650271367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2035 VISTA PKWY, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2035 VISTA PKWY, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| 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 Jun 2025
Sources: Florida Department of State