| Entity Name: | WGI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0271367 |
| Address: | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 |
| Mail Address: | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTAINE, KATE | Agent | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| Luttmann, Eric | ARCHITECTURE | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| WANTMAN, JOEL | CHAIRMAN EMERITUS | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| BROPHY, JEFFREY N | VP LAND DEVELOPMENT | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| Luttmann, Eric | DIRECTOR | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| SAUTER, GREGORY | PRESIDENT | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| WANTMAN, DAVID | Chief Executive Officer | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| SLAYMAKER, JEREMIAH | SURVEY MANAGER | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| Fontaine, Kate | SECRETARY | 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 | No data | 2035 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| G14000080358 | LAND DESIGN SOUTH | EXPIRED | 2014-08-05 | 2024-12-31 | No data | 2035 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-12-17 | No data | No data |
| NAME CHANGE AMENDMENT | 2019-12-17 | WGI, INC. | No data |
| AMENDMENT | 2019-03-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-09 | FONTAINE, KATE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-09 | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 | No data |
| AMENDMENT | 2018-07-26 | No data | No data |
| AMENDMENT | 2018-01-16 | No data | No data |
| AMENDMENT | 2017-12-11 | No data | No data |
| AMENDMENT | 2017-06-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 2035 VISTA PKWY, WEST PALM BEACH, FL 33411 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
