WDF HOLDING CORP. - Florida Company Profile
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| Entity Name: | WDF HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| - | 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 |
| ROMAN LAWRENCE | Chief Executive Officer | 30 N. MAC QUESTEN PARKWAY, MOUNT VERNON, NY, 10550 |
| KORNFELD STEPHEN | Director | 719 N OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| 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 | - | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State