WEDGEWOOD HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | WEDGEWOOD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEDGEWOOD 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: | 20 Apr 1999 (26 years ago) |
| Document Number: | P99000035837 |
| FEI/EIN Number |
650919026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1757 N. Powerline Rd, Pompano Beach, FL, 33069, US |
| Mail Address: | 1757 N. Powerline Rd., Pompano Beach, Fl., FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KROHN DAVID | President | 1757 N. POWERLINE RD., POMPANO BEACH, FL, 33069 |
| KROHN DAVID | Director | 1757 N. POWERLINE RD., POMPANO BEACH, FL, 33069 |
| KROHN DAVID | Agent | 1757 N. POWERLINE RD., POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 1757 N. Powerline Rd, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 1757 N. Powerline Rd, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 1757 N. POWERLINE RD., POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-01 | KROHN, DAVID | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000228374 | LAPSED | 05-05297 (21) | BROWARD COUNTY CIRCUIT COURT | 2006-10-09 | 2011-10-10 | $16518.30 | ALVIN WILPON AND EVELYN WILPON, 15831 SW 14TH STREET, PEMBROKE PINES, FL 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State