| 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 |
| 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 |
| 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 | - | - |
| 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
