Entity Name: | WBP USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 03 Feb 2020 (5 years ago) |
Date of dissolution: | 22 Oct 2020 (4 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 22 Oct 2020 (4 years ago) |
Document Number: | F20000000616 |
Address: | 1240 TANGELO TERRACE, B10, DELRAY BEACH, FL, 33444, US |
Mail Address: | 225 W. WASHINGTON, SUITE 2600, CHICAGO, IL, 60606, US |
ZIP code: | 33444 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
POPINSKI JACEK PIOTR | Director | DWOREOWA 27, 95-063, ROGOW, PL, FL |
SZLENK PIOTR FILIP | Director | LOTERYJKI 46, 01-937, WARSAW, PL |
Name | Role | Address |
---|---|---|
POPINSKI JACEK PIOTR | Secretary | DWOREOWA 27, 95-063, ROGOW, PL, FL |
Name | Role | Address |
---|---|---|
SZLENK PIOTR FILIP | Vice President | LOTERYJKI 46, 01-937, WARSAW, PL |
Name | Role | Address |
---|---|---|
POPINSKI JACEK PIOTR | Chairman | DWOREOWA 27, 95-063, ROGOW, PL, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-10-22 | No data | No data |
CHANGE OF MAILING ADDRESS | 2020-10-22 | 1240 TANGELO TERRACE, B10, DELRAY BEACH, FL 33444 | No data |
REGISTERED AGENT CHANGED | 2020-10-22 | REGISTERED AGENT REVOKED | No data |
Name | Date |
---|---|
WITHDRAWAL | 2020-10-22 |
Foreign Profit | 2020-02-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State