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WPF HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: WPF HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WPF HOLDINGS, 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: 27 Sep 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2023 (a year ago)
Document Number: P22000074348
FEI/EIN Number 45-2632739

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1270 N. WICKHAM ROAD, SUITE 13A, NO. 1020, MELBOURNE, FL, 32935, US
Mail Address: 1270 N. WICKHAM ROAD, SUITE 13A, NO. 1020, MELBOURNE, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Orrantia Angel President 1270 N. WICKHAM ROAD, SUITE 13A, NO. 1020, MELBOURNE, FL, 32935
Orrantia Angel Director 1270 N. WICKHAM ROAD, SUITE 13A, NO. 1020, MELBOURNE, FL, 32935
GORDON CHAD Director 1270 N. WICKHAM ROAD, SUITE 13A, NO. 1020, MELBOURNE, FL, 32935
INDIAN RIVER FINANCIAL SERVICES, INC. Treasurer -
Rolston Joseph Secretary 1270 N. WICKHAM ROAD, Melbourne, FL 32935, FL, 32935
INDIAN RIVER FINANCIAL SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-06 - -
REGISTERED AGENT NAME CHANGED 2023-10-06 INDIAN RIVER FINANCIAL SERVICES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CONVERSION 2022-09-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000231073

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-05-20
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-10-06
Domestic Profit 2022-09-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State