| Entity Name: | M. WULFF FLORIDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. WULFF FLORIDA 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: |
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: | 15 Jun 2015 (10 years ago) |
| Date of dissolution: | 17 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2017 (8 years ago) |
| Document Number: | P15000052400 |
| FEI/EIN Number |
474831098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11260 RANCH CREEK TERRACE #319, LAKEWOOD RANCH, FL, 34211, US |
| Mail Address: | 11260 RANCH CREEK TERRACE #319, LAKEWOOD RANCH, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WULFF MITCHELL A | President | 11260 RANCH CREEK TERRACE #319, LAKEWOOD RANCH, FL, 34211 |
| WULFF MITCHELL A | Vice President | 11260 RANCH CREEK TERRACE #319, LAKEWOOD RANCH, FL, 34211 |
| WULFF MITCHELL A | Secretary | 11260 RANCH CREEK TERRACE #319, LAKEWOOD RANCH, FL, 34211 |
| WULFF MITCHELL A | Treasurer | 11260 RANCH CREEK TERRACE #319, LAKEWOOD RANCH, FL, 34211 |
| WULFF MITCHELL | Agent | 11260 RANCH CREEK TERRACE #319, LAKEWOOD RANCH, FL, 34211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000061637 | GULF LIBERTY GLASS | EXPIRED | 2016-06-22 | 2021-12-31 | - | 11260 RANCH CREEK TERRACE, APT #319, LAKEWOOD RANCH, FL, 34211 |
| G15000090272 | GLASS MAX | EXPIRED | 2015-09-01 | 2020-12-31 | - | 18260 CREEKSIDE VIEW DR., FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-17 | - | - |
| AMENDMENT | 2015-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-22 | 11260 RANCH CREEK TERRACE #319, LAKEWOOD RANCH, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-22 | 11260 RANCH CREEK TERRACE #319, LAKEWOOD RANCH, FL 34211 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-22 | WULFF, MITCHELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-22 | 11260 RANCH CREEK TERRACE #319, LAKEWOOD RANCH, FL 34211 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000177315 | ACTIVE | 2016-CA-4436 | TWELFTH JUDICIAL CIRCUIT COURT | 2018-08-29 | 2026-04-21 | $19,196.05 | MARCO AND CHRISTI MADRID, 2060 HIBISCUS ST, SARASOTA FL 34239 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-21 |
| Amendment | 2015-10-22 |
| Domestic Profit | 2015-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
