| Entity Name: | WOLHAM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOLHAM 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: | 21 Jun 1990 (35 years ago) |
| Date of dissolution: | 30 Jul 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 1996 (29 years ago) |
| Document Number: | L82126 |
| FEI/EIN Number |
650199966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 48 WALL STREET - 16TH FLOOR, NEW YORK, NY, 10286 |
| Mail Address: | 48 WALL STREET - 16TH FLOOR, NEW YORK, NY, 10286 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WOLHAM HOLDINGS, INC., NEW YORK | 1600035 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SILITCH NICHOLAS C | President | 48 WALL STREET, NEW YORK, NY, 10286 |
| SILITCH NICHOLAS C | Director | 48 WALL STREET, NEW YORK, NY, 10286 |
| LEARY JOSEPH F | Vice President | 48 WALL STREET, NEW YORK, NY, 10286 |
| LAZAR DAN S | Vice President | 48 WALL STREET, NEW YORK, NY, 10286 |
| SCRAGG WILLIAM M | Treasurer | 48 WALL STREET, NEW YORK, NY, 10286 |
| KRAUS DAVID P | Director | 48 WALL STREET, NEW YORK, NY, 10286 |
| DIETX HAROLD C | Director | 48 WALL STREET, NEW YORK, NY, 10286 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-07-30 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-07-05 | 48 WALL STREET - 16TH FLOOR, NEW YORK, NY 10286 | - |
| REINSTATEMENT | 1996-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-05 | 48 WALL STREET - 16TH FLOOR, NEW YORK, NY 10286 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-04 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-04 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1991-12-23 | WOLHAM HOLDINGS, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
