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WFN HOLDINGS, INC. - Florida Company Profile

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Company Details

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 (4 years ago)
Document Number: F04000004794
FEI/EIN Number 770529309

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 921 S Clyde Morris Blvd, Daytona Beach, FL, 32114, US
Address: 43 Broad Street, Hudson, MA, 01749, US
Place of Formation: CALIFORNIA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State