| Entity Name: | WBH 39C, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WBH 39C, 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: |
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: | 29 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P08000071505 |
| FEI/EIN Number |
263077490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WBH 39C, CORP., NEW YORK | 3830434 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BONNEAU FRANCIS ROY | Director | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BONNEAU FRANCIS ROY | President | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SALONA ROSA AZKORRA | Director | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SALONA ROSA AZKORRA | Secretary | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| JLG CORPORATE SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | JLG CORPORATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2012-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001438630 | TERMINATED | 1000000471329 | MIAMI-DADE | 2013-09-11 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-11 |
| REINSTATEMENT | 2012-11-04 |
| ANNUAL REPORT | 2010-05-28 |
| ANNUAL REPORT | 2009-06-11 |
| Domestic Profit | 2008-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
