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WOOLBRIGHT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: WOOLBRIGHT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WOOLBRIGHT GROUP, 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: 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: 08 May 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Nov 1997 (27 years ago)
Document Number: K86128
FEI/EIN Number 650138559

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

Address: 3200 N. MILITARY TRAIL,, BOCA RATON, FL, 33431-6310, US
Mail Address: 3200 N. MILITARY TRAIL,, BOCA RATON, FL, 33431-6310, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STILLER DUANE J Director 3200 N. MILITARY TRAIL,, BOCA RATON, FL, 334316310
STILLER DALIA Director 3200 N. MILITARY TRAIL,, BOCA RATON, FL, 334316310
TYRIVER SORAYA Director 3200 N. MILITARY TRAIL,, BOCA RATON, FL, 334316310
DICHIARA RICHARD JR. Agent 3200 N. MILITARY TRAIL,, BOCA RATON, FL, 334316310

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-25 DICHIARA, RICHARD, JR. -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 3200 N. MILITARY TRAIL,, SUITE 400, BOCA RATON, FL 33431-6310 -
CHANGE OF PRINCIPAL ADDRESS 2017-06-08 3200 N. MILITARY TRAIL,, SUITE 400, BOCA RATON, FL 33431-6310 -
CHANGE OF MAILING ADDRESS 2017-06-08 3200 N. MILITARY TRAIL,, SUITE 400, BOCA RATON, FL 33431-6310 -
NAME CHANGE AMENDMENT 1997-11-07 WOOLBRIGHT GROUP, INC. -
REINSTATEMENT 1997-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1995-01-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State