| Entity Name: | WBH 39C, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Jul 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P08000071505 |
| FEI/EIN Number | 26-3077490 |
| Address: | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 |
| Mail Address: | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 |
| 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 |
|---|---|
| JLG CORPORATE SERVICES INC | Agent |
| Name | Role | Address |
|---|---|---|
| BONNEAU, FRANCIS ROY | Director | 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134 |
| SALONA, ROSA AZKORRA | Director | 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| BONNEAU, FRANCIS ROY | President | 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SALONA, ROSA AZKORRA | Secretary | 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | JLG CORPORATE SERVICES INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2012-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
