| Entity Name: | WOOD FAMILY INVESTMENTS CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOOD FAMILY INVESTMENTS CO 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: | 12 Oct 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jun 2023 (2 years ago) |
| Document Number: | V70213 |
| FEI/EIN Number |
593149886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12756 Longview Drive W, JACKSONVILLE, FL, 32223, US |
| Mail Address: | 12756 LONGVIEW DR W, Jacksonville, FL, 32223, US |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wood Garry E | President | 12756 Longview Drive W, Jacksonville, FL, 32223 |
| Wood Garry E | Director | 12756 Longview Drive W, Jacksonville, FL, 32223 |
| Wood Sheila E | Vice President | 12756 Longview Drive W, Jacksonville, FL, 32223 |
| Wood Sheila E | Treasurer | 12756 Longview Drive W, Jacksonville, FL, 32223 |
| Wood Sheila E | Director | 12756 Longview Drive W, Jacksonville, FL, 32223 |
| Wood Harrison | Vice President | 12756 Longview Drive W, Jacksonville, FL, 32223 |
| Wood Harrison | Secretary | 12756 Longview Drive W, Jacksonville, FL, 32223 |
| Wood Harrison | Director | 12756 Longview Drive W, Jacksonville, FL, 32223 |
| WOOD SHEILA E | Agent | 12756 Longview Drive W, Jacksonville, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-06-21 | WOOD FAMILY INVESTMENTS CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 12756 Longview Drive W, Jacksonville, FL 32223 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 12756 Longview Drive W, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 12756 Longview Drive W, JACKSONVILLE, FL 32223 | - |
| AMENDED AND RESTATEDARTICLES | 2019-09-24 | - | - |
| AMENDED AND RESTATEDARTICLES | 2019-08-23 | - | - |
| AMENDMENT | 2014-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-17 | WOOD, SHEILA E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000237383 | TERMINATED | 1000000034856 | 13569 42 | 2006-10-09 | 2026-10-18 | $ 14,490.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| Name Change | 2023-06-21 |
| AMENDED ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-23 |
| Amended and Restated Articles | 2019-09-24 |
| Amended and Restated Articles | 2019-08-23 |
| ANNUAL REPORT | 2019-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
