| Entity Name: | WOOD 19, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOOD 19, 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 Mar 2018 (7 years ago) |
| Document Number: | P18000024987 |
| FEI/EIN Number |
84-1645159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5890 Paddington Way, BOCA RATON, FL, 33496, US |
| Mail Address: | 500 Fifth Ave # 5120, new york, NY, 10110, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD ERIC | President | 5890 Paddington Way, BOCA RATON, FL, 33496 |
| WOOD ERIC | Agent | 5890 Paddington Way, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000071189 | CARRIERCONNECT | ACTIVE | 2023-06-11 | 2028-12-31 | - | 5890 PADDINGTON WAY, BOCA RATON, FL, 33496 |
| G22000057142 | NICK PATTI GOLF | ACTIVE | 2022-05-05 | 2027-12-31 | - | 5890 PADDINGTON WAY, BOCA RATON, FL, 33496 |
| G22000046339 | ALIGN.GOLF | ACTIVE | 2022-04-12 | 2027-12-31 | - | 500 FIFTH AVENUE, 43RD FLOOR, NEW YORK, NY, 10110 |
| G20000049837 | 987 LABS AND KIOSKS | ACTIVE | 2020-05-05 | 2025-12-31 | - | 5890 PADDINGTON WAY, BOCA RATON, FL, 33496 |
| G20000049838 | 986 LABS AND KIOSKS | ACTIVE | 2020-05-05 | 2025-12-31 | - | 5890 PADDINGTON WAY, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 5890 Paddington Way, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 5890 Paddington Way, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 5890 Paddington Way, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | WOOD, ERIC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-10 |
| AMENDED ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| Reg. Agent Change | 2018-04-24 |
| Domestic Profit | 2018-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
