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WBM USA CORP - Florida Company Profile

Company Details

Entity Name: WBM USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WBM USA CORP 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: 20 Jan 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P15000005412
FEI/EIN Number APPLIED FOR

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

Address: 1952 NW 93 AVE, MIAMI, FL, 33172, US
Mail Address: 1952 NW 93 AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSEB PAULO Secretary 1952 NW 93 AVE, DORAL, FL, 33172
WAGNER PEREIRA MARCO AURELIO President 1952 NW 93 AVE, DORAL, FL, 33172
BARBOSA PEREIRA LUCIANO Vice President 1952 NW 93 AVE, DORAL, FL, 33172
DIAS MOREIRA BRUNO Director 1952 NW 93 AVE, DORAL, FL, 33172
AT PLUS OF MIAMI INC Agent 3650 NW 93 AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
NAME CHANGE AMENDMENT 2018-05-11 WBM USA CORP -
REINSTATEMENT 2018-05-02 - -
REGISTERED AGENT NAME CHANGED 2018-05-02 AT PLUS OF MIAMI INC -
REGISTERED AGENT ADDRESS CHANGED 2018-05-02 3650 NW 93 AVE, DORAL, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-10-03
AMENDED ANNUAL REPORT 2018-09-10
AMENDED ANNUAL REPORT 2018-06-21
Name Change 2018-05-11
REINSTATEMENT 2018-05-02
Domestic Profit 2015-01-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State