WOK HOLDINGS INC.

Company Details

Entity Name:	WOK HOLDINGS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	08 Mar 2013 (12 years ago)
Document Number:	F13000001051
FEI/EIN Number	45-5418669
Address:	8377 E. HARTFORD DRIVE, SUITE 200-LEGAL DEPT., SCOTTSDALE, AZ 85255
Mail Address:	8377 E. HARTFORD DRIVE, SUITE 200-LEGAL DEPT., SCOTTSDALE, AZ 85255
Place of Formation:	DELAWARE

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Secretary

Name	Role	Address
PITRE, ELIZABETH	Secretary	8377 E. HARTFORD DRIVE, SUITE 200-LEGAL DEPT. SCOTTSDALE, AZ 85255

Director

Name	Role	Address
PITRE, ELIZABETH	Director	8377 E. HARTFORD DRIVE, SUITE 200-LEGAL DEPT. SCOTTSDALE, AZ 85255

Chief Executive Officer

Name	Role	Address
LUZ, EDUARDO	Chief Executive Officer	8377 E. HARTFORD DRIVE, SUITE 200-LEGAL DEPT. SCOTTSDALE, AZ 85255

President

Name	Role	Address
LUZ, EDUARDO	President	8377 E. HARTFORD DRIVE, SUITE 200-LEGAL DEPT. SCOTTSDALE, AZ 85255

Treasurer

Name	Role	Address
Kuczaj, Jessica	Treasurer	8377 E. HARTFORD DRIVE, SUITE 200 SCOTTSDALE, FL

DIRECTOR

Name	Role	Address
HILL, BRAD	DIRECTOR	8377 E. HARTFORD DRIVE, SUITE 200-LEGAL DEPT. SCOTTSDALE, AZ 85255

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-02-06	8377 E. HARTFORD DRIVE, SUITE 200-LEGAL DEPT., SCOTTSDALE, AZ 85255	No data
CHANGE OF MAILING ADDRESS	2019-02-06	8377 E. HARTFORD DRIVE, SUITE 200-LEGAL DEPT., SCOTTSDALE, AZ 85255	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-05
ANNUAL REPORT	2023-01-23
ANNUAL REPORT	2022-04-07
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-01-22
AMENDED ANNUAL REPORT	2019-05-06
ANNUAL REPORT	2019-02-06
ANNUAL REPORT	2018-01-12
ANNUAL REPORT	2017-04-06
ANNUAL REPORT	2016-01-27
AMENDED ANNUAL REPORT	2015-08-03
ANNUAL REPORT	2015-01-08
ANNUAL REPORT	2014-02-05
Foreign Profit	2013-03-08

Date of last update: 22 Jan 2025

Sources: Florida Department of State