| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WDF HOLDING CORP., NEW YORK | 3155293 | NEW YORK |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
