| Entity Name: | WOOD GUNDY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOOD GUNDY PROPERTIES, INC. 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: | 23 Nov 1983 (41 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | G71189 |
| FEI/EIN Number |
592357769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WOOD GUNDY HOLDINGS, 1 BATTERY PARK PLAZA, NEW YORK, NY., 10004 |
| Mail Address: | C/O WOOD GUNDY HOLDINGS, 1 BATTERY PARK PLAZA, NEW YORK, NY., 10004 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOBILAS, RONALD J. | Director | 1 BATTERY PARK PLAZA, NEW YORK, NY. |
| PEARSON, STEVEN V. | Vice President | 1 BATTERY PARK PLAZA, NEW YORK, NY. |
| PEARSON, STEVEN V. | Treasurer | 1 BATTERY PARK PLAZA, NEW YORK, NY. |
| KLINCHOFFER, TEDDY D. (ESQUIRE) | Agent | C/O STEARNS, WEAVER & MILLER, MIAMI, FL, 33130 |
| PEARSON, STEVEN V. | Director | 1 BATTERY PARK PLAZA, NEW YORK, NY. |
| VEGA, EDNA | Secretary | 425 LEXINGTON AVE, NEW YORK, NY. |
| CARUANA, JOSEPH F. | Director | 1 BATTERY PARK PLAZA, NEW YORK, NY. |
| ALLEN, RICHARD F. | President | 425 LEXINGTON AVE, NEW YORK, NY. |
| DOBILAS, RONALD J. | Vice President | 1 BATTERY PARK PLAZA, NEW YORK, NY. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-06 | C/O WOOD GUNDY HOLDINGS, 1 BATTERY PARK PLAZA, NEW YORK, NY. 10004 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-06 | C/O WOOD GUNDY HOLDINGS, 1 BATTERY PARK PLAZA, NEW YORK, NY. 10004 | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-02 | KLINCHOFFER, TEDDY D. (ESQUIRE) | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-02 | C/O STEARNS, WEAVER & MILLER, 150 W. FLAGLER ST., SUITE 2200, MIAMI, FL 33130 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
