| Entity Name: | WEN-NORTH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P03000075218 |
| FEI/EIN Number | 562377060 |
| Address: | 4240 NE 24 AVE, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 4240 NE 24 AVE, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ EDILBERTO | Agent | 4240 NE 24 AVE, LIGHTHOUSE POINT, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ EDILBERTO | Director | 4240 NE 24 AVE, LIGHTHOUSE POINT, FL, 33064 |
| RODRIGUEZ MICHAEL J | Director | 5246 NW 55 STREET, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ EDILBERTO | President | 4240 NE 24 AVE, LIGHTHOUSE POINT, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ EDILBERTO | Treasurer | 4240 NE 24 AVE, LIGHTHOUSE POINT, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MICHAEL J | Vice President | 5246 NW 55 STREET, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-13 | RODRIGUEZ, EDILBERTO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-13 | 4240 NE 24 AVE, LIGHTHOUSE POINT, FL 33064 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-21 | 4240 NE 24 AVE, LIGHTHOUSE POINT, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-21 | 4240 NE 24 AVE, LIGHTHOUSE POINT, FL 33064 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
