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WOODBURN HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: WOODBURN HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WOODBURN 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: 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: 14 Jul 2015 (10 years ago)
Document Number: P15000060714
FEI/EIN Number 47-4651485

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

Address: 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133, US
Mail Address: 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNO MANAGEMENT SERVICES, INC. Agent -
FERNANDEZ ALEJANDRA Director 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133
FERNANDEZ ALEJANDRA President 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133
GALLEGOS IVAN X Director 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133
GALLEGOS IVAN X Secretary 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133
FERNANDEZ EDUARDO J Director 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133
FERNANDEZ EDUARDO J Vice President 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-10 UNO MANAGEMENT SERVICES INC. -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-05-01 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000557647 ACTIVE 1000000938613 DADE 2022-12-09 2042-12-14 $ 13,540.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-07-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State