| Entity Name: | WEG ELECTRIC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEG ELECTRIC CORP. 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: | 21 Aug 1991 (34 years ago) |
| Date of dissolution: | 06 Sep 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Sep 2016 (9 years ago) |
| Document Number: | S74747 |
| FEI/EIN Number |
650280210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6655 SUGARLOAF PKWY, DULUTH, GA, 30097, US |
| Mail Address: | 6655 SUGARLOAF PKWY, DULUTH, GA, 30097, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WEG ELECTRIC CORP., NEW YORK | 2307305 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BARRY PETER | PCOD | 6655 SUGARLOAF PKWY, DULUTH, GA, 30097 |
| GRAHAM ALLEN | Vice President | 6655 SUGARLOAF PKWY, DULUTH, GA, 30097 |
| RibeIRO LUIS FVP | Vice President | 6655 SUGARLOAF PKWY, DULUTH, GA, 30097 |
| BAYARDO LUIS | Vice President | 6655 SUGARLOAF PKWY, DULUTH, GA, 30097 |
| BACHMEYER MICHAEL | Vice President | 6655 SUGARLOAF PKWY, DULUTH, GA, 30097 |
| Goncalves Valdemir | Vice President | 6655 Sugarloaf Pkwy, Duluth, GA, 30097 |
| Goncalves Valdemir | President | 6655 Sugarloaf Pkwy, Duluth, GA, 30097 |
| BODE MAX ASST. S | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-09-06 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS WEG ELECTRIC CORP.. CONVERSION NUMBER 500000163695 |
| REGISTERED AGENT NAME CHANGED | 2015-12-08 | BODE, MAX, ASST. SECRETARY | - |
| REINSTATEMENT | 2015-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-19 | 6655 SUGARLOAF PKWY, DULUTH, GA 30097 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-19 | 6655 SUGARLOAF PKWY, DULUTH, GA 30097 | - |
| NAME CHANGE AMENDMENT | 2008-08-26 | WEG ELECTRIC CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2002-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000588184 | ACTIVE | 1000001010431 | BROWARD | 2024-09-03 | 2044-09-11 | $ 15,051.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13001466268 | TERMINATED | 1000000530559 | LEON | 2013-09-20 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Conversion | 2016-09-06 |
| ANNUAL REPORT | 2016-04-11 |
| REINSTATEMENT | 2015-12-08 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-06-26 |
| Name Change | 2008-08-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
