| Entity Name: | WPI HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 11 Jan 2011 (14 years ago) |
| Document Number: | F11000000178 |
| FEI/EIN Number | 62-2376035 |
| Address: | 725 PRIMERA BLVD, LAKE MARY, FL, 32746, US |
| Mail Address: | 8516 NW EXPRESSWAY, OKLAHOMA CITY, OK, 73162-6010, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Holtz John A | Director | 610 Sandfiddler Point Road, Wilmington, NC, 284092355 |
| Name | Role | Address |
|---|---|---|
| Hendrix Jeffery B | Chief Financial Officer | 9800 NW 148th Place, Yukon, OK, 730098260 |
| Name | Role | Address |
|---|---|---|
| Jassey Mark L | Chief Executive Officer | 524 NW 16th St,, Oklahoma City, OK, 731032108 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000035531 | WOODBURY PRODUCTS | ACTIVE | 2015-04-08 | 2025-12-31 | No data | PO BOX 12750, WILMINGTON, NC, 28405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 725 PRIMERA BLVD, SUITE 200, LAKE MARY, FL 32746 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-26 | 725 PRIMERA BLVD, SUITE 200, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-31 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-15 |
| Reg. Agent Change | 2017-10-31 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
