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WBP USA INC.

Company Details

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

Director

Name Role Address
POPINSKI JACEK PIOTR Director DWOREOWA 27, 95-063, ROGOW, PL, FL
SZLENK PIOTR FILIP Director LOTERYJKI 46, 01-937, WARSAW, PL

Secretary

Name Role Address
POPINSKI JACEK PIOTR Secretary DWOREOWA 27, 95-063, ROGOW, PL, FL

Vice President

Name Role Address
SZLENK PIOTR FILIP Vice President LOTERYJKI 46, 01-937, WARSAW, PL

Chairman

Name Role Address
POPINSKI JACEK PIOTR Chairman DWOREOWA 27, 95-063, ROGOW, PL, FL

Events

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

Documents

Name Date
WITHDRAWAL 2020-10-22
Foreign Profit 2020-02-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State