| Entity Name: | WEN-ONE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEN-ONE OF FLORIDA, 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: | 18 Sep 2013 (12 years ago) |
| Document Number: | P13000078246 |
| FEI/EIN Number |
46-3798676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 296 S Marion Ave, LAKE CITY, FL, 32025, US |
| Mail Address: | 296 S Marion Ave, LAKE CITY, FL, 32025, US |
| ZIP code: | 32025 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER BRIAN L | President | 2787 SW Mayo Rd, LAKE CITY, FL, 32024 |
| TUCKER BRIAN L | Director | 2787 SW Mayo Rd, LAKE CITY, FL, 32024 |
| Tucker Teresa S | Secretary | 2787 SW Mayo Rd, LAKE CITY, FL, 32025 |
| Tucker Brian L | Agent | 296 S Marion Ave, Lake City, FL, 32025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030649 | WENDY'S | EXPIRED | 2018-03-05 | 2023-12-31 | - | 1262 SE BAYA DRIVE, LAKE CITY, FL, 32025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 296 S Marion Ave, Lake City, FL 32025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-14 | 296 S Marion Ave, LAKE CITY, FL 32025 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-14 | 296 S Marion Ave, LAKE CITY, FL 32025 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | Tucker, Brian L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-29 |
| AMENDED ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2017-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4592067002 | 2020-04-03 | 0491 | PPP | 1452 SW St Rd 47, LAKE CITY, FL, 32025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
