| Entity Name: | WPW NORTH AMERICAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WPW NORTH AMERICAN HOLDINGS, 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: | 11 Jun 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L79120 |
| FEI/EIN Number |
593013360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 413 VIRGINIA DR., ORLANDO, FL, 32803, US |
| Mail Address: | C/O WEBSTER & PARTNERS, PL, PO BOX 2310, WINTER PARK, FL, 32790-2310, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEBSTER, DAVID A. | Director | 413 VIRGINIA DR., ORLANDO, FL, 32803 |
| WEBSTER, DAVID A. | President | 413 VIRGINIA DR., ORLANDO, FL, 32803 |
| WEBSTER, JANE R. | Treasurer | 1501 HIGHLAND ROAD, WINTER PARK, FL |
| W & P SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 413 VIRGINIA DR., ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 413 VIRGINIA DR., ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-31 | W & P SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-31 | 1936 LEE ROAD, SUITE 101, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-27 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-02-02 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
