| Entity Name: | WBV HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WBV HOLDINGS, 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: | 15 Jun 2007 (18 years ago) |
| Date of dissolution: | 29 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2012 (13 years ago) |
| Document Number: | P07000071215 |
| FEI/EIN Number |
260338454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819 |
| Mail Address: | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTALL CHARLES | Director | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819 |
| WHITTALL CHARLES | President | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819 |
| WHITTALL CHARLES | Secretary | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819 |
| WHITTALL CHARLES | Treasurer | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819 |
| BARNARD AMY | Agent | 7940 VIA DELLAGIO WAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-17 | BARNARD, AMY | - |
| AMENDMENT | 2009-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-13 | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-13 | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-13 | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-29 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-08-26 |
| Amendment | 2009-05-13 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-06-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
