| Entity Name: | WOODBRIDGE HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2022 (2 years ago) |
| Document Number: | P19000018310 |
| FEI/EIN Number | 80-0478887 |
| Mail Address: | 4960 Conference Way, Boca Raton, FL, 33431, US |
| Address: | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Wang Mark | President | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Mathewes Daniel | Seni | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL, 33431 |
| Gurnik Gordon | Seni | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Corbin Charles | Exec | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL, 33431 |
| De Salvia Derek | Exec | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL, 33431 |
| Brizi Jorge | Exec | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REINSTATEMENT | 2022-11-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-03 | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL 33431 | No data |
| CONVERSION | 2019-03-04 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000063317. CONVERSION NUMBER 500000190775 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Reg. Agent Change | 2024-02-13 |
| ANNUAL REPORT | 2023-03-31 |
| REINSTATEMENT | 2022-11-08 |
| ANNUAL REPORT | 2021-08-03 |
| ANNUAL REPORT | 2020-04-08 |
| Domestic Profit | 2019-03-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
