WEBER RBB, INC. - Florida Company Profile
| Entity Name: | WEBER RBB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEBER RBB, 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: | 06 Apr 1990 (35 years ago) |
| Date of dissolution: | 04 Nov 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Nov 2003 (22 years ago) |
| Document Number: | L64185 |
| FEI/EIN Number |
650197548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 MADISON AVE, 6TH FL TAX DEPT., NEW YORK, NY, 10016 |
| Mail Address: | 136 MADISON AVE, 6TH FL TAX DEPT., NEW YORK, NY, 10016 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNS STEVEN | Treasurer | 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| CAMERA NICHOLAS J | Secretary | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| MASON ARTHUR M | Vice President | 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-11-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000003406. MERGER NUMBER 500000046935 |
| REINSTATEMENT | 2003-10-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-24 | 136 MADISON AVE, 6TH FL TAX DEPT., NEW YORK, NY 10016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-24 | 136 MADISON AVE, 6TH FL TAX DEPT., NEW YORK, NY 10016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-05-20 | WEBER RBB, INC. | - |
| REINSTATEMENT | 1999-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-24 |
| REINSTATEMENT | 1999-05-20 |
| Name Change | 1999-05-20 |
| Reg. Agent Change | 1997-10-31 |
| MERGER | 1997-09-17 |
| ANNUAL REPORT | 1997-09-12 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State