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WOFCO FUNDING CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: WOFCO FUNDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WOFCO FUNDING CORP. 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: 31 Oct 1989 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 May 2010 (15 years ago)
Document Number: L26491
FEI/EIN Number 65-0156513

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

Address: 250 Jim Moran Blvd., Deerfield Beach, FL, 33442, US
Mail Address: 250 Jim Moran Blvd., Deerfield Beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WOFCO FUNDING CORP., ALABAMA 000-893-557 ALABAMA
Headquarter of WOFCO FUNDING CORP., NEW YORK 1406795 NEW YORK
Headquarter of WOFCO FUNDING CORP., ILLINOIS CORP_55803609 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
ZXVOU21SIN3HE96OEI11 L26491 US-FL GENERAL ACTIVE 1989-10-31

Addresses

Legal C/O UNITED AGENT GROUP INC, 801 US HWY 1, NORTH PALM BEACH, Deerfield Beach, US-FL, US, 33408
Headquarters 250 Jim Moran Boulevard, Deerfield Beach, US-FL, US, 33442

Registration details

Registration Date 2012-11-26
Last Update 2024-04-12
Status ISSUED
Next Renewal 2025-04-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L26491

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
Romano Bryan Treasurer 150 Jim Moran Blvd., Deerfield Beach, FL, 33442
Venezia Joseph A Assi 250 Jim Moran Blvd., Deerfield Beach, FL, 33442
Angelo Bernard J Inde 6150 Omni Park Drive, Mobile, AL, 36609
Virtue Ronald J Assi 150 Jim Moran Blvd., Deerfield Beach, FL, 33442
Shope William J Director 250 Jim Moran Blvd., Deerfield Beach, FL, 33442
Pescaru Paula Assi 150 Jim Moran Blvd., Deerfield Beach, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 250 Jim Moran Blvd., Deerfield Beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2024-04-29 250 Jim Moran Blvd., Deerfield Beach, FL 33442 -
REGISTERED AGENT NAME CHANGED 2023-04-24 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 801 US HWY 1, NORTH PALM BEACH, FL 33408 -
AMENDMENT 2010-05-10 - -
AMENDMENT 1995-12-05 - -
AMENDMENT 1995-10-03 - -
AMENDMENT 1990-02-20 - -
AMENDMENT 1990-02-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-29
Reg. Agent Change 2020-02-03
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State