| Entity Name: | IS BE WONDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IS BE WONDERS, 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: | 16 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2024 (7 months ago) |
| Document Number: | P13000034337 |
| FEI/EIN Number |
46-2557044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12330 SW 53rd St., Cooper City, FL, 33330, US |
| Mail Address: | 12330 SW 53rd St., Cooper City, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARROS HERRMANN ISABEL | President | 12330 SW 53rd St., Cooper City, FL, 33330 |
| BARROS HERRMANN ISABEL | Secretary | 12330 SW 53rd St., Cooper City, FL, 33330 |
| BARROS-HERRMANN ALEXANDER M | Director | 12330 SW 53rd St., Cooper City, FL, 33330 |
| BARROS-HERRMANN RODOLFO M | Director | 12330 SW 53rd St., Cooper City, FL, 33330 |
| CRAMMER DAVID S | Agent | 3801 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-07 | CRAMMER, DAVID S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-06 | 12330 SW 53rd St., Suite 709, Cooper City, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-06 | 12330 SW 53rd St., Suite 709, Cooper City, FL 33330 | - |
| AMENDMENT | 2017-11-13 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-07 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-11-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
