| Entity Name: | WOODBRIDGE HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOODBRIDGE HOLDINGS CORPORATION 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: | 26 Dec 2001 (23 years ago) |
| Date of dissolution: | 21 Sep 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Sep 2009 (16 years ago) |
| Document Number: | P01000121326 |
| FEI/EIN Number |
113675068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ABDO JOHN E | Director | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| GRELLE JOHN | Chief Financial Officer | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| LEVAN ALAN B | Chairman | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| LEVAN ALAN B | Director | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| WISE SETH | President | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| SCHERER WILLIAM | Director | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| BLOSSER JAMES E | Director | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| MILLER ALISON W | Agent | STEARNS WEAVER MILLER, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08156900220 | WOODBRIDGE HOLDINGS | EXPIRED | 2008-06-04 | 2013-12-31 | - | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-09-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000063317. MERGER NUMBER 500000099435 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | STEARNS WEAVER MILLER, 150 W. FLAGLER STREET, SUITE 2200, MIAMI, FL 33130 | - |
| AMENDMENT | 2008-09-29 | - | - |
| AMENDMENT | 2008-09-26 | - | - |
| AMENDMENT | 2008-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-09 | MILLER, ALISON W | - |
| CHANGE OF MAILING ADDRESS | 2008-07-09 | 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 | - |
| AMENDMENT AND NAME CHANGE | 2008-05-21 | WOODBRIDGE HOLDINGS CORPORATION | - |
| AMENDMENT | 2008-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-26 |
| Amendment | 2008-09-29 |
| Amendment | 2008-09-26 |
| Amendment | 2008-09-24 |
| ANNUAL REPORT | 2008-07-09 |
| Amendment and Name Change | 2008-05-21 |
| Amendment | 2008-03-31 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
