| Entity Name: | WBG ENGINEERING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WBG ENGINEERING 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: | 10 May 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2019 (6 years ago) |
| Document Number: | P16000041704 |
| FEI/EIN Number |
81-2628340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12855 SW 132nd ST, Suite 105 & 107, MIAMI, FL, 33186, US |
| Mail Address: | 12855 SW 132nd ST, Suite 105 & 107, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WBG ENGINEERING 401(K) PLAN | 2023 | 812628340 | 2024-07-03 | WBG ENGINEERING | 46 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8888843692 |
| Plan sponsor’s address | 12855 SW 132ND ST, SUITE 107, MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIETSCH RAFAEL | Chief Executive Officer | 4812 COBBLESTONE LANDING PL, GLEN ALLEN, VA, 23059 |
| LOPEZ ISRAEL | Executive Vice President | 23844 SW 107TH PLACE, HOMESTEAD, FL, 33032 |
| WEDDERBURN WILVER | Chief Operating Officer | 10331 NW 64 LN, DORAL, FL, 33178 |
| LOPEZ EDUARDO | Vice President | 1383 Shinnecock Hills Dr, Davenport, FL, 33896 |
| Dietsch Lia | Secretary | 4812 COBBLESTONE LANDING PL, Glen Allen, VA, 23059 |
| Wedderburn Olga | Secretary | 21069 SW 124TH AVENUE RD, MIAMI, FL, 33177 |
| WEDDERBURN Wilver | Agent | 10331 NW 64th Lane, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000044696 | GENXC ENGINEERING | ACTIVE | 2019-04-08 | 2029-12-31 | - | 12855 SW 132ND ST, SUITE 105 & 107, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-11-21 | WEDDERBURN, Wilver | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-21 | 10331 NW 64th Lane, Doral, FL 33178 | - |
| AMENDMENT | 2019-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-21 | 12855 SW 132nd ST, Suite 105 & 107, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-21 | 12855 SW 132nd ST, Suite 105 & 107, MIAMI, FL 33186 | - |
| AMENDMENT | 2018-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-29 |
| AMENDED ANNUAL REPORT | 2022-11-21 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-15 |
| AMENDED ANNUAL REPORT | 2020-07-07 |
| ANNUAL REPORT | 2020-01-08 |
| Amendment | 2019-10-18 |
| ANNUAL REPORT | 2019-04-21 |
| Amendment | 2018-07-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9809017308 | 2020-05-03 | 0455 | PPP | 12855 SW 132ND ST STE 107, MIAMI, FL, 33186-7209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
