WBN, INC. - Florida Company Profile
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| Entity Name: | WBN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jun 1958 (67 years ago) |
| Date of dissolution: | 29 Aug 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Aug 2002 (23 years ago) |
| Document Number: | 213255 |
| FEI/EIN Number | 590919021 |
| Mail Address: | 501 BRICKELL KEY DRIVE, SUITE 103, MIAMI, FL, 33131 |
| Address: | 12401 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER, GERARD | Director | 501 BRICKELL KEY DRIVE, SUITE 103, MIAMI, FL, 33131 |
| LESSER, STANLEY | Secretary | 501 BRICKELL KEY DRIVE SUITE 103, MIAMI, FL |
| BERGER GERARD | Agent | 501 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| SIMON, SHERMAN | President | 501 BRICKELL KEY DRIVE, SUITE 103, MIAMI, FL, 33131 |
| SIMON, SHERMAN | Director | 501 BRICKELL KEY DRIVE, SUITE 103, MIAMI, FL, 33131 |
| LESSER, STANLEY | Director | 501 BRICKELL KEY DRIVE SUITE 103, MIAMI, FL |
| BERGER, GERARD | Vice President | 501 BRICKELL KEY DRIVE, SUITE 103, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-08-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS A97000001138. MERGER NUMBER 900000042559 |
| AMENDMENT | 2002-06-20 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-02-22 | 12401 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-22 | BERGER, GERARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-22 | 501 BRICKELL KEY DRIVE, SUITE 103, MIAMI, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 1995-02-02 | WBN, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-08-29 |
| Amendment | 2002-06-20 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-06-05 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-02-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State