| Entity Name: | WOODBRIDGE HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOODBRIDGE HOLDINGS CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Wang Mark | President | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL, 33431 |
| Mathewes Daniel | Seni | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL, 33431 |
| Gurnik Gordon | Seni | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL, 33431 |
| Corbin Charles | Exec | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL, 33431 |
| Brizi Jorge | Exec | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL, 33431 |
| De Salvia Derek | Exec | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL, 33431 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2022-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-03 | 4960 CONFERENCE WAY SUITE 100, BPCA RATON, FL 33431 | - |
| CONVERSION | 2019-03-04 | - | 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 Apr 2025
Sources: Florida Department of State
