| Entity Name: | WFB USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WFB USA, 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: | 24 Oct 2002 (22 years ago) |
| Date of dissolution: | 12 Nov 2010 (14 years ago) |
| Last Event: | DISSOLVED BY COURT ORDER |
| Event Date Filed: | 12 Nov 2010 (14 years ago) |
| Document Number: | P02000114701 |
| FEI/EIN Number |
061654375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 FONTAINEBLEAU BLVD., 1-R13, MIAMI, FL, 33172 |
| Mail Address: | 4040 NORTH KEDZIE, 4TH FLOOR, CHICAGO, IL, 60618 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WFB USA, INC., ILLINOIS | CORP_65891794 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MACHADO FERNANDA | Vice President | 4040 NORTH KEDZIE, 4TH FLOOR, CHICAGO, IL, 60618 |
| PALMER MICHAEL | Vice President | 4040 NORTH KEDZIE, 4TH FLOOR, CHICAGO, IL, 60618 |
| ANTONIO L. VILLELA MACHADO | Agent | 175 FONTAINEBLEAU BLVD., 1-R13, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DISSOLVED BY COURT ORDER | 2010-11-12 | - | - |
| REINSTATEMENT | 2010-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-08-28 | 175 FONTAINEBLEAU BLVD., 1-R13, MIAMI, FL 33172 | - |
| AMENDMENT | 2003-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-31 | 175 FONTAINEBLEAU BLVD., 1-R13, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-31 | 175 FONTAINEBLEAU BLVD., 1-R13, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Diss. by Court Order | 2010-11-12 |
| REINSTATEMENT | 2010-01-21 |
| ANNUAL REPORT | 2008-07-31 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2007-01-20 |
| ANNUAL REPORT | 2006-08-28 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-07-27 |
| ANNUAL REPORT | 2003-08-05 |
| Amendment | 2003-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
