WEBBER INFRASTRUCTURE MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | WEBBER INFRASTRUCTURE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Jan 2023 (2 years ago) |
| Document Number: | F97000003588 |
| FEI/EIN Number |
54-1769861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10415 Morado Circle, Bldg. 2, Austin, TX, 78759, US |
| Mail Address: | 10415 Morado Circle, Bldg. 2, Austin, TX, 78759, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| Little Matt | Director | 10415 Morado Circle, Austin, TX, 78759 |
| C T CORPORATION SYSTEM | Agent | - |
| Staton Paul | President | 10415 Morado Circle, Austin, TX, 78759 |
| Cole Jonathan C | Secretary | 10415 Morado Circle, Austin, TX, 78759 |
| Little Matt | Treasurer | 10415 Morado Circle, Austin, TX, 78759 |
| Esteban Jose C | Chairman | 10415 Morado Circle, Austin, TX, 78759 |
| Esteban Jose C | Director | 10415 Morado Circle, Austin, TX, 78759 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000144291 | WEBBER INFRA MANAGEMENT | ACTIVE | 2022-11-21 | 2027-12-31 | - | 10814 JOLLYVILLE ROAD,SUITE 160, AUSTIN, TX, 78759 |
| G22000144293 | WEBBER INFRA | ACTIVE | 2022-11-21 | 2027-12-31 | - | 10814 JOLLYVILLE ROAD,SUITE 160, AUSTIN, TX, 78759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-19 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2024-07-29 | 10415 Morado Circle, Bldg. 2, Suite 200, Austin, TX 78759 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-11 | 10415 Morado Circle, Bldg. 2, Suite 200, Austin, TX 78759 | - |
| NAME CHANGE AMENDMENT | 2023-01-12 | WEBBER INFRASTRUCTURE MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 2018-03-22 | FERROVIAL SERVICES INFRASTRUCTURE, INC. | - |
| NAME CHANGE AMENDMENT | 2015-12-11 | BROADSPECTRUM INFRASTRUCTURE INC. | - |
| NAME CHANGE AMENDMENT | 2012-05-25 | TRANSFIELD SERVICES INFRASTRUCTURE INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000661791 | TERMINATED | 1000001016050 | COLUMBIA | 2024-10-07 | 2034-10-23 | $ 500.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000420412 | ACTIVE | 1000001001565 | COLUMBIA | 2024-07-01 | 2034-07-03 | $ 16,365.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000119297 | TERMINATED | 1000000776313 | COLUMBIA | 2018-03-12 | 2038-03-21 | $ 5,320.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14000757681 | LAPSED | 1000000629411 | ORANGE | 2014-05-29 | 2024-06-20 | $ 504.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000865734 | LAPSED | 1000000495015 | ORANGE | 2013-04-18 | 2023-05-03 | $ 1,734.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-08-19 |
| AMENDED ANNUAL REPORT | 2024-07-29 |
| AMENDED ANNUAL REPORT | 2024-07-26 |
| AMENDED ANNUAL REPORT | 2024-07-02 |
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2023-03-17 |
| Name Change | 2023-01-12 |
| AMENDED ANNUAL REPORT | 2022-09-21 |
| AMENDED ANNUAL REPORT | 2022-09-20 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State