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W. C. B. GROUP, INC. - Florida Company Profile

Company Details

Entity Name: W. C. B. GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

W. C. B. GROUP, 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: 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: 28 Jan 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Mar 2010 (15 years ago)
Document Number: P10000008657
FEI/EIN Number 271809675

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9511 NW 10th Street, Pembroke Pines, FL, 33024, US
Mail Address: 9511 NW 10th Street, Pembroke Pines, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bonilla Carlos E President 9511 NW 10th Street, Pembroke Pines, FL, 33024
Bonilla Carlos E Secretary 9511 NW 10th Street, Pembroke Pines, FL, 33024
Bonilla Carlos E Treasurer 9511 NW 10th Street, Pembroke Pines, FL, 33024
Bonilla Carlos E Director 9511 NW 10th Street, Pembroke Pines, FL, 33024
Bonilla Carlos E Agent 16831 NE 15th Avenue, North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-13 Bonilla, Carlos E -
REGISTERED AGENT ADDRESS CHANGED 2019-04-17 16831 NE 15th Avenue, North Miami Beach, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 9511 NW 10th Street, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2014-04-28 9511 NW 10th Street, Pembroke Pines, FL 33024 -
AMENDMENT 2010-03-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2212727402 2020-05-05 0455 PPP 9511 NW 10TH ST, PEMBROKE PINES, FL, 33024-4405
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38113
Loan Approval Amount (current) 38113
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33024-4405
Project Congressional District FL-25
Number of Employees 9
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38470.11
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State