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WBH 37E CORP. - Florida Company Profile

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Company Details

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 (18 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: 14221 SW 120TH ST, MIAMI, FL, 33186, US
Mail Address: 14221 SW 120TH ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3829258
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
CORPORATE COMPLIANCE AGENTS, INC. Agent -
AZNAR JAVIER President 14221 SW 120TH ST, MIAMI, FL, 33186
AZNAR JAVIER Director 14221 SW 120TH ST, MIAMI, FL, 33186
CABRERO ABASCAL GEORGIANA Secretary 14221 SW 120TH ST, MIAMI, FL, 33186
CABRERO ABASCAL GEORGIANA Director 14221 SW 120TH ST, MIAMI, FL, 33186
AZNAR CABRERO JAVIER Secretary 14221 SW 120TH ST, MIAMI, FL, 33186
AZNAR CABRERO JAVIER Director 14221 SW 120TH ST, MIAMI, FL, 33186
AZNAR CABRERO ALVARO Secretary 14221 SW 120TH ST, MIAMI, FL, 33186
AZNAR CABRERO ALVARO Director 14221 SW 120TH ST, MIAMI, FL, 33186

Events

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 - -

Debts

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

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State