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WOODBRIDGE HOLDINGS CORPORATION

Company Details

Entity Name: WOODBRIDGE HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Dec 2001 (23 years ago)
Document Number: P01000121326
FEI/EIN Number 113675068
Address: 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309
Mail Address: 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MILLER ALISON W Agent STEARNS WEAVER MILLER, MIAMI, FL, 33130

Director

Name Role Address
BLOSSER JAMES E Director 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309
ABDO JOHN E Director 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309
LEVAN ALAN B Director 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309
SCHERER WILLIAM Director 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Chief Financial Officer

Name Role Address
GRELLE JOHN Chief Financial Officer 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Chairman

Name Role Address
LEVAN ALAN B Chairman 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

President

Name Role Address
WISE SETH President 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08156900220 WOODBRIDGE HOLDINGS EXPIRED 2008-06-04 2013-12-31 No data 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
MERGER 2009-09-21 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000063317. MERGER NUMBER 500000099435
AMENDMENT 2008-09-29 No data No data
AMENDMENT 2008-09-26 No data No data
AMENDMENT 2008-09-24 No data No data
AMENDMENT AND NAME CHANGE 2008-05-21 WOODBRIDGE HOLDINGS CORPORATION No data
AMENDMENT 2008-03-31 No data No data
AMENDED AND RESTATEDARTICLES 2003-12-23 No data No data
MERGER 2003-02-12 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000044395

Date of last update: 02 Jan 2025

Sources: Florida Department of State