| Entity Name: | WFN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Aug 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Nov 2021 (3 years ago) |
| Document Number: | F04000004794 |
| FEI/EIN Number |
770529309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 WHISPERING PINES DR #245, SCOTTS VALLEY, CA, 95066 |
| Mail Address: | 108 WHISPERING PINES DR #245, SCOTTS VALLEY, CA, 95066 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LYONS DANIEL C | Chief Executive Officer | 202 LUPIN DR., SOQUEL, CA, 95073 |
| ST. JOHN DAVID | Director | 4516 Saxon Drive, NEW SMYRNA BEACH, FL, 32169 |
| ATKINSON PHILLIP | Vice President | 422 SUGAR ROAD, BOLTON, MA, 01740 |
| Samols Michael | Director | 145 Prospect Ave, Sausalito, CA, 94965 |
| ST. JOHN DAVID | Agent | Micaplex Suite 220-J, Daytona Beach, FL, 321143900 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-11-16 | WFN HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | Micaplex Suite 220-J, 1 Aerospace Blvd., Daytona Beach, FL 32114-3900 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-05 |
| Name Change | 2021-11-16 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
