| Entity Name: | WENDY'S CHOCOLATES AND GIFT BASKETS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WENDY'S CHOCOLATES AND GIFT BASKETS 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: | 01 Jun 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Apr 1996 (29 years ago) |
| Document Number: | P94000040820 |
| FEI/EIN Number |
650494603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11032 SW 166 Terrace, Miami, FL, 33157, US |
| Mail Address: | 11032 SW 166 TERRACE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORRELL WENDY J | President | 11032 SW 166 TERRACE, MIAMI, FL, 33157 |
| Sorrell Brian | Vice President | 11032 SW 166 TERRACE, MIAMI, FL, 33157 |
| SORRELL WENDY | Agent | 11032 SW 166 TERRACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 11032 SW 166 Terrace, Miami, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 11032 SW 166 TERRACE, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-18 | 11032 SW 166 Terrace, Miami, FL 33157 | - |
| NAME CHANGE AMENDMENT | 1996-04-17 | WENDY'S CHOCOLATES AND GIFT BASKETS INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-28 | SORRELL, WENDY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
