| Entity Name: | WPBBH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WPBBH, 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: | 10 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000020962 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2731 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331, US |
| Mail Address: | 2030 MAIN STREET, SUITE 1030, SAN DIEGO, CA, 92614, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRY KATZ | President | 636 BROADWAY, SUITE 310, SAN DIEGO, CA, 92101 |
| LARRY KATZ | Treasurer | 636 BROADWAY, SUITE 310, SAN DIEGO, CA, 92101 |
| ROBERT FERRIS | Secretary | 636 BROADWAY, SUITE 310, SAN DIEGO, CA, 92101 |
| LARRY KATZ | Director | 636 BROADWAY, SUITE 310, SAN DIEGO, CA, 92101 |
| ROBERT FERRIS | Director | 636 BROADWAY, SUITE 310, SAN DIEGO, CA, 92101 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 2731 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-28 | 2731 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-16 | NRAI SERVICES, INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000560873 | ACTIVE | 1000000267810 | PALM BEACH | 2012-07-25 | 2032-08-22 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-03-28 |
| Reg. Agent Change | 2007-03-16 |
| Domestic Profit | 2006-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
