| Entity Name: | WENGERS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WENGERS HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2004 (21 years ago) |
| Document Number: | P04000129136 |
| FEI/EIN Number |
030549341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 218 Netherwood Crescent, Hampstead, Qu, H3X3H5, CA |
| Address: | 218 Netherwood Crescent, Hampstead, Qu, H3X 3H5, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENGER HAROLD | President | 195 Netherwood Crescent, Hampstead, Qu, H3X 37 |
| WENGER FRED | Secretary | 218 Netherwood Crescent, Hampstead, Qu, H3X 35 |
| WENGER FRED | Vice President | 218 Netherwood Crescent, Hampstead, Qu, H3X 35 |
| WENGER ALAN | Treasurer | 320 Hidden Trail, Toronto, On, M2R 38 |
| WENGER ALAN | Vice President | 320 Hidden Trail, Toronto, On, M2R 38 |
| WENGER DAVID | Vice President | 6707 Charest Road, Cote St. Luc, QC, H4V 14 |
| HOWARD B. NADEL, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 218 Netherwood Crescent, Hampstead, Quebec H3X 3H5 CA | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 218 Netherwood Crescent, Hampstead, Quebec H3X 3H5 CA | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-17 | HOWARD B. NADEL, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-17 | 301 W. Hallandale Beach Blvd., Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
