| Entity Name: | WILDWOOD & HOLT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILDWOOD & HOLT, 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: | 08 Jul 1999 (26 years ago) |
| Document Number: | P99000061083 |
| FEI/EIN Number |
650936511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20774 EAGLE CREEK CT., BOCA RATON, FL, 33498 |
| Mail Address: | 20774 EAGLE CREEK CT., BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILDWOOD & HOLT, INC., NEW YORK | 3029360 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MAGALETTI ROBERT | Director | 20774 EAGLE CREEK CT, BOCA RATON, FL, 33498 |
| MAGALETTI GERARD | Vice President | 37 WILDWOOD ROAD, SCARSDALE, NY, 10583 |
| BELL SCOTT | Vice President | 37 Nottingham Drive, STAMFORD, CT, 06907 |
| MAGALETTI ROBERT | Agent | 20774 EAGLE CREEK CT., BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2002-09-12 | MAGALETTI, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-12 | 20774 EAGLE CREEK CT., BOCA RATON, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-10 | 20774 EAGLE CREEK CT., BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-10 | 20774 EAGLE CREEK CT., BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-07-23 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
