| Entity Name: | WYVERN HOLDINGS COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WYVERN HOLDINGS COMPANY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 270 W Cranes Circle, Altamonte Springs, FL, 32701 |
| Pickens Jason S | Agent | 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 | - | WEST CRANES CIRCLE, ALTAMONTE SPRINGS, FL, 32701 |
| G16000044235 | THAT FAMILY RUNS | EXPIRED | 2016-05-02 | 2021-12-31 | - | 270 W CRANES CIRCLE, ALTAMONTE SPRINGS, FL, 32071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-05-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000138097. CONVERSION NUMBER 900000202999 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-05 | 270 W Cranes Circle, Altamonte Springs, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 270 W Cranes Circle, Altamonte Springs, FL 32701 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-05 | Pickens, Jason S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-05 | 270 W Cranes Circle, Altamonte Springs, FL 32701 | - |
| 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 Apr 2025
Sources: Florida Department of State
