| Entity Name: | WBN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WBN, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 501 BRICKELL KEY DRIVE, SUITE 103, MIAMI, FL, 33131 |
| Address: | 12401 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| BERGER, GERARD | Vice President | 501 BRICKELL KEY DRIVE, SUITE 103, MIAMI, FL, 33131 |
| BERGER, GERARD | Director | 501 BRICKELL KEY DRIVE, SUITE 103, MIAMI, FL, 33131 |
| LESSER, STANLEY | Secretary | 501 BRICKELL KEY DRIVE SUITE 103, MIAMI, FL |
| LESSER, STANLEY | Director | 501 BRICKELL KEY DRIVE SUITE 103, MIAMI, FL |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
