| Entity Name: | WEN-SOUTH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEN-SOUTH 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: | 30 Jun 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Sep 2012 (13 years ago) |
| Document Number: | P94000049911 |
| FEI/EIN Number |
650513692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7315 SW 170 TERRACE, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 7315 SW 170 TERRACE, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALSINDE SERGIO | President | 7315 SW 170 TERRACE, PALMETTO BAY, FL, 33157 |
| BALSINDE SERGIO | Secretary | 7315 SW 170 TERRACE, PALMETTO BAY, FL, 33157 |
| BALSINDE, III SERGIO | Vice President | 7315 SW 170 TERRACE, PALMETTO BAY, FL, 33157 |
| BALSINDE SERGIO | Director | 7315 SW 170 TERRACE, PALMETTO BAY, FL, 33157 |
| GASTESI RAUL | Agent | 8105 N.W. 155TH STREET, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000022796 | WENDY'S | ACTIVE | 2021-02-16 | 2026-12-31 | - | 8100 W 33 AVE. (HIALEAH GARDENS BLVD.), HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-12 | GASTESI, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-12 | 8105 N.W. 155TH STREET, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 7315 SW 170 TERRACE, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 7315 SW 170 TERRACE, PALMETTO BAY, FL 33157 | - |
| AMENDMENT | 2012-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000515985 | ACTIVE | 1:20-CV-25247 | US COURT SOUTHERN DISTRICT FLA | 2021-07-02 | 2026-10-12 | $74,986.00 | MAYLEN SARDINAS, C/O 1172 S. DIXIE HIGHWAY 175 175, 175, CORAL GABLES, FLORIDA 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-01-21 |
| Reg. Agent Change | 2022-10-12 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3309347102 | 2020-04-11 | 0455 | PPP | 7315 SW 170th Terrace, PALMETTO BAY, FL, 33157-4886 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
