| Entity Name: | WOODY AND SON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOODY AND SON 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: |
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 Aug 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000076303 |
| FEI/EIN Number |
020539986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4151 SW 47TH AVENUE, SUITE #4-D, DAVIE, FL, 33314 |
| Mail Address: | 4151 SW 47TH AVENUE, SUITE #4-D, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD JULIAN E | Director | 1222 HILLSBORO MILE, TH #18, POMPANO BEACH, FL, 33306 |
| WOOD JULIAN E | President | 1222 HILLSBORO MILE, TH #18, POMPANO BEACH, FL, 33306 |
| CHAIKEN GARY | Director | 4020 NE 27TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| CHAIKEN GARY | Vice President | 4020 NE 27TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| WOOD JAY | Director | 1812 NE 19TH STREET, FT. LAUDERDALE, FL, 33308 |
| WOOD JAY | Secretary | 1812 NE 19TH STREET, FT. LAUDERDALE, FL, 33308 |
| WOOD JAY | Treasurer | 1812 NE 19TH STREET, FT. LAUDERDALE, FL, 33308 |
| RUBY LLOYD I | Agent | 5400 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | 4151 SW 47TH AVENUE, SUITE #4-D, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-27 | 4151 SW 47TH AVENUE, SUITE #4-D, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-27 | RUBY, LLOYD I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-27 | 5400 SOUTH UNIVERSITY DRIVE, SUITE #106, DAVIE, FL 33314 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000022854 | TERMINATED | 003076000 | 36562 001384 | 2008-11-03 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J09000255694 | TERMINATED | 003076000 | 36562 001384 | 2008-11-03 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J05900004038 | LAPSED | 2003-CC-19617-RE | CO CT PALM BCH CO FL CIVIL DIV | 2005-02-02 | 2010-02-28 | $14119.98 | THE KILLPATRICK COMPANY, INC. A FLORIDA CORPORATION, 7700 HIGH RIDGE ROAD, BOYNTON BEACH, FL 33426 |
| J04900018953 | LAPSED | CACE 04-007299 (14) | BROWARD COUNTY CIRCUIT COURT | 2004-07-22 | 2009-08-12 | $22784.13 | MELROSE SUPPLY AND SALES CORPORATION, 271 E. OAKLAND PARK BOULEVARD, FORT LAUDERDALE, FL 33334 |
| J04900017635 | LAPSED | 2003-CC-019617-RE | CO CRT PALM BEACH CO FL CIVIL | 2004-07-06 | 2009-07-26 | $14119.98 | THE KILPATRICK COMPANY, INC., A FLORIDA CORPORATION, 7700 HIGH RIDGE ROAD, BOYNTON BEACH, FL 33426 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-08-06 |
| Domestic Profit | 2000-08-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
