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WDF HOLDING CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: WDF HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WDF HOLDING CORP. 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: 24 Jan 2005 (20 years ago)
Date of dissolution: 06 May 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 May 2008 (17 years ago)
Document Number: P05000011945
FEI/EIN Number 202279635

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: WDF SERVICES CORP, 30 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10550
Mail Address: WDF SERVICES CORP, 30 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10550
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WDF HOLDING CORP., NEW YORK 3155293 NEW YORK

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
KORNFELD STEPHEN Chairman 719 N OCEAN BLVD, DELRAY BEACH, FL, 33483
ROMAN LAWRENCE Director 30 N. MAC QUESTEN PARKWAY, MOUNT VERNON, NY, 10550
TULLY JAMES Chief Financial Officer 30 N. MAC QUESTEN PARKWAY, MOUNT VERNON, NY, 10550
TULLY JAMES Director 30 N. MAC QUESTEN PARKWAY, MOUNT VERNON, NY, 10550
KORNFELD STEPHEN Director 719 N OCEAN BLVD, DELRAY BEACH, FL, 33483
ROMAN LAWRENCE Chief Executive Officer 30 N. MAC QUESTEN PARKWAY, MOUNT VERNON, NY, 10550

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 -
MERGER 2008-05-06 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000006113. MERGER NUMBER 700000087417
CHANGE OF MAILING ADDRESS 2007-06-29 WDF SERVICES CORP, 30 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY 10550 -
REGISTERED AGENT NAME CHANGED 2007-06-29 COGENCY GLOBAL INC. -
CHANGE OF PRINCIPAL ADDRESS 2007-06-29 WDF SERVICES CORP, 30 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY 10550 -
MERGER 2007-06-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000066821
AMENDMENT 2006-05-22 - -

Documents

Name Date
ANNUAL REPORT 2008-04-29
Merger 2007-06-29
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-07-05
Amendment 2006-05-22
Domestic Profit 2005-01-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State