| Entity Name: | WBH 37E CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WBH 37E CORP. 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: |
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: | 14 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2011 (14 years ago) |
| Document Number: | P07000132327 |
| FEI/EIN Number |
261580097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WBH 37E CORP., NEW YORK | 3829258 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATE COMPLIANCE AGENTS, INC. | Agent | - |
| AZNAR JAVIER | President | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| AZNAR JAVIER | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| CABRERO ABASCAL GEORGIANA | Secretary | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| CABRERO ABASCAL GEORGIANA | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| AZNAR CABRERO JAVIER | Secretary | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| AZNAR CABRERO JAVIER | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| AZNAR CABRERO ALVARO | Secretary | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| AZNAR CABRERO ALVARO | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 13155 SW 134TH ST, SUITE 201, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | CORPORATE COMPLIANCE AGENTS, INC. | - |
| REINSTATEMENT | 2011-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000460599 | ACTIVE | 1000000155489 | DADE | 2010-01-29 | 2030-03-31 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
