| Entity Name: | WENDY 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WENDY 1, 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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000070360 |
| FEI/EIN Number |
113719795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3913 PALM BEACH BLVD, FORT MAYERS, FL, 33916 |
| Mail Address: | 125 southwest 130 ave., miami, FL, 33184, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS OSIRIS A | President | 125 southwest 130 ave., miami, FL, 33184 |
| DE JESUS OSIRIS A | Agent | 125 southwest 130 ave., miami, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 125 southwest 130 ave., miami, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 3913 PALM BEACH BLVD, FORT MAYERS, FL 33916 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-08 | DE JESUS, OSIRIS A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-10 | 3913 PALM BEACH BLVD, FORT MAYERS, FL 33916 | - |
| REINSTATEMENT | 2008-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-06-16 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-07-24 |
| ANNUAL REPORT | 2009-07-10 |
| REINSTATEMENT | 2008-01-15 |
| REINSTATEMENT | 2005-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
