Detail by Officer/Registered Agent Name
Florida Profit Corporation
WOODBRIDGE HOLDINGS CORPORATION
Filing Information
P19000018310
80-0478887
03/04/2019
06/30/2009
FL
ACTIVE
REINSTATEMENT
11/08/2022
Principal Address
Changed: 02/13/2024
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Changed: 02/13/2024
Mailing Address
Changed: 08/03/2021
4960 Conference Way
Suite 100
Boca Raton, FL 33431
Suite 100
Boca Raton, FL 33431
Changed: 08/03/2021
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 02/13/2024
Address Changed: 02/13/2024
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 02/13/2024
Address Changed: 02/13/2024
Officer/Director Detail
Name & Address
Title President, Director
Wang, Mark
Title Senior Executive Vice President, Director
Mathewes , Daniel
Title Senior Executive Vice President
Gurnik , Gordon
Title Executive Vice President, Secretary, Director
Corbin , Charles
Title Executive Vice President
De Salvia , Derek
Title Executive Vice President
Brizi , Jorge
Title Senior Vice President, Treasurer
Loper , Ben
Title Senior Vice President
Hernandez , Carlos
Title Senior Vice President, Asst. Secretary
Lodde , Kelly
Title Senior Vice President
Birk , Onkar
Title Senior Vice President
Bonck , Sarajane
Title VP
Huntington, Calder
Title VP
Bowers , Rebekah
Title VP
Goodman , Thomas
Title Assistant Vice President
Kelley, Adrienne
Title Asst. Secretary
Lemke , Brandon
Title President, Director
Wang, Mark
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title Senior Executive Vice President, Director
Mathewes , Daniel
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title Senior Executive Vice President
Gurnik , Gordon
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title Executive Vice President, Secretary, Director
Corbin , Charles
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title Executive Vice President
De Salvia , Derek
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title Executive Vice President
Brizi , Jorge
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title Senior Vice President, Treasurer
Loper , Ben
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title Senior Vice President
Hernandez , Carlos
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title Senior Vice President, Asst. Secretary
Lodde , Kelly
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title Senior Vice President
Birk , Onkar
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title Senior Vice President
Bonck , Sarajane
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title VP
Huntington, Calder
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title VP
Bowers , Rebekah
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title VP
Goodman , Thomas
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title Assistant Vice President
Kelley, Adrienne
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Title Asst. Secretary
Lemke , Brandon
4960 CONFERENCE WAY SUITE 100
BPCA RATON, FL 33431
BPCA RATON, FL 33431
Annual Reports
Report Year | Filed Date |
2022 | 11/08/2022 |
2023 | 03/31/2023 |
2024 | 04/29/2024 |
Document Images