| Entity Name: | WPB CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P12000015279 |
| FEI/EIN Number | 45-4554981 |
| 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 |
|---|---|---|
| BEAUCHARD BECKNER | Agent | 2548 SW 85 TERR, MIRAMAR, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS MIGUELLE | President | 433 WESTERN AVENUE, LYNN, MA, 01904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000044205 | GALAXY BATTERY | EXPIRED | 2015-05-03 | 2020-12-31 | No data | 2548 SW 85 TERRACE, MIRAMAR, FL, 33025 |
| G12000059435 | WPB REAL ESTATE HOLDING | EXPIRED | 2012-06-15 | 2017-12-31 | No data | 2448 SW 85 TERRACE, MIRAMAR, FL, 33025 |
| G12000059437 | WPB FINANCIAL | EXPIRED | 2012-06-15 | 2017-12-31 | No data | 2548 SW 85 TERRACE, MIRAMAR, FL, 33025 |
| G12000049578 | FRANK AUTO SALES | EXPIRED | 2012-05-30 | 2017-12-31 | No data | 2548 SW 85TH TER, MIRAMAR, FL, 33025 |
| G12000017383 | VISIONARY DISTRIBUTORS | EXPIRED | 2012-02-20 | 2017-12-31 | No data | 2548 SW 85TH TERRACE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-02 | C/O BECKNER BEAUCHARD, 3837 Pembroke Road, Hollywood, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-02 | C/O BECKNER BEAUCHARD, 3837 Pembroke Road, Hollywood, FL 33021 | No data |
| AMENDMENT | 2014-07-18 | No data | No data |
| AMENDMENT | 2012-05-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-29 | 2548 SW 85 TERR, MIRAMAR, FL 33025 | No data |
| AMENDMENT | 2012-05-21 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
