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WONDERLY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: WONDERLY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

WONDERLY HOLDINGS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jul 1994 (31 years ago)
Date of dissolution: 28 Dec 2015 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Dec 2015 (9 years ago)
Document Number: P94000053533
FEI/EIN Number 65-0512036

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

Address: 260 CRANDON BLVD., SUITE 26, KEY BISCAYNE, FL 33149
Mail Address: 260 CRANDON BLVD., SUITE 26, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDOBA, MARIA C. Agent 260 CRANDON BLVD, SUITE 26, KEY BISCAYNE, FL 33149
CORDOBA, ALFONSO Secretary 260 CRANDON BLVD., #26, KEY BISCAYNE, FL 33149
CORDOBA, ALFONSO Vice President 260 CRANDON BLVD., #26, KEY BISCAYNE, FL 33149
CORDOBA GOOD, MARIA CECILIA President 260 CRANDON BLVD., #26, KEY BISCAYNE, FL 33149
CORDOBA GOOD, MARIA CECILIA Treasurer 260 CRANDON BLVD., #26, KEY BISCAYNE, FL 33149
CORDOBA, ALBERTO Director 260 CRANDON BLVD., SUITE 26 KEY BISCAYNE, FL 33149
CORDOBA, ALBERTO Vice President 260 CRANDON BLVD., SUITE 26 KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
CONVERSION 2015-12-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000212144. CONVERSION NUMBER 900000156979
AMENDMENT 2011-12-21 - -
REGISTERED AGENT NAME CHANGED 1997-05-02 CORDOBA, MARIA C. -
REGISTERED AGENT ADDRESS CHANGED 1997-05-02 260 CRANDON BLVD, SUITE 26, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-01-06
Amendment 2011-12-21
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-02-06
ANNUAL REPORT 2008-01-30
ANNUAL REPORT 2007-01-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State