| Entity Name: | WPB CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WPB CAPITAL CORPORATION 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: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000015279 |
| FEI/EIN Number |
45-4554981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BECKNER BEAUCHARD, 3837 Pembroke Road, Hollywood, FL, 33021, US |
| Mail Address: | C/O BECKNER BEAUCHARD, 2548 SW 85 Terrace, Miramar, FL, 33025, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCOIS MIGUELLE | President | 433 WESTERN AVENUE, LYNN, MA, 01904 |
| BEAUCHARD BECKNER | Agent | 2548 SW 85 TERR, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000044205 | GALAXY BATTERY | EXPIRED | 2015-05-03 | 2020-12-31 | - | 2548 SW 85 TERRACE, MIRAMAR, FL, 33025 |
| G12000059435 | WPB REAL ESTATE HOLDING | EXPIRED | 2012-06-15 | 2017-12-31 | - | 2448 SW 85 TERRACE, MIRAMAR, FL, 33025 |
| G12000059437 | WPB FINANCIAL | EXPIRED | 2012-06-15 | 2017-12-31 | - | 2548 SW 85 TERRACE, MIRAMAR, FL, 33025 |
| G12000049578 | FRANK AUTO SALES | EXPIRED | 2012-05-30 | 2017-12-31 | - | 2548 SW 85TH TER, MIRAMAR, FL, 33025 |
| G12000017383 | VISIONARY DISTRIBUTORS | EXPIRED | 2012-02-20 | 2017-12-31 | - | 2548 SW 85TH TERRACE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-02 | C/O BECKNER BEAUCHARD, 3837 Pembroke Road, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-02 | C/O BECKNER BEAUCHARD, 3837 Pembroke Road, Hollywood, FL 33021 | - |
| AMENDMENT | 2014-07-18 | - | - |
| AMENDMENT | 2012-05-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-29 | 2548 SW 85 TERR, MIRAMAR, FL 33025 | - |
| AMENDMENT | 2012-05-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000060755 | TERMINATED | 1000000570967 | BROWARD | 2014-01-06 | 2034-01-09 | $ 19,542.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-02 |
| Amendment | 2014-07-18 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-26 |
| Amendment | 2012-05-29 |
| Amendment | 2012-05-21 |
| Domestic Profit | 2012-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
