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WAYCO HOLDINGS, INC. - Florida Company Profile

Company Details

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

WAYCO 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: 16 Mar 1993 (32 years ago)
Document Number: P93000019729
FEI/EIN Number 650404412

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

Address: 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401, US
Mail Address: 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUIZENGA H. WAYNE J President 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401
BRANDEN CRIS V Vice President 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401
VIDUEIRA CARLOS Vice President 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401
HUIZENGA FONDA Vice President 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401
SERVICE U.S.A., INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2022-04-26 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2008-04-30 SERVICE U.S.A., INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State