| Entity Name: | WYVERN HOLDINGS COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Apr 2016 (9 years ago) |
| Date of dissolution: | 26 May 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | P16000036530 |
| FEI/EIN Number | 81-2473119 |
| Address: | 270 W Cranes Circle, Altamonte Springs, FL, 32701, US |
| Mail Address: | 270 W Cranes Circle, Altamonte Springs, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pickens Jason S | Agent | 270 W Cranes Circle, Altamonte Springs, FL, 32701 |
| Name | Role | Address |
|---|---|---|
| Pickens Jason S | President | 270 W Cranes Circle, Altamonte Springs, FL, 32701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000029144 | ADP REALTY | EXPIRED | 2017-03-19 | 2022-12-31 | No data | WEST CRANES CIRCLE, ALTAMONTE SPRINGS, FL, 32701 |
| G16000044235 | THAT FAMILY RUNS | EXPIRED | 2016-05-02 | 2021-12-31 | No data | 270 W CRANES CIRCLE, ALTAMONTE SPRINGS, FL, 32071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-05-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000138097. CONVERSION NUMBER 900000202999 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-05 | 270 W Cranes Circle, Altamonte Springs, FL 32701 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 270 W Cranes Circle, Altamonte Springs, FL 32701 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-05 | Pickens, Jason S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-05 | 270 W Cranes Circle, Altamonte Springs, FL 32701 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
