| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
