| Entity Name: | WBG ENGINEERING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 May 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2019 (5 years ago) |
| Document Number: | P16000041704 |
| FEI/EIN Number | 81-2628340 |
| 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 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 |
|---|---|---|
| WEDDERBURN Wilver | Agent | 10331 NW 64th Lane, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DIETSCH RAFAEL | Chief Executive Officer | 4812 COBBLESTONE LANDING PL, GLEN ALLEN, VA, 23059 |
| Name | Role | Address |
|---|---|---|
| LOPEZ ISRAEL | Executive Vice President | 23844 SW 107TH PLACE, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| WEDDERBURN WILVER | Chief Operating Officer | 10331 NW 64 LN, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LOPEZ EDUARDO | Vice President | 1383 Shinnecock Hills Dr, Davenport, FL, 33896 |
| Name | Role | Address |
|---|---|---|
| Dietsch Lia | Secretary | 4812 COBBLESTONE LANDING PL, Glen Allen, VA, 23059 |
| Wedderburn Olga | Secretary | 21069 SW 124TH AVENUE RD, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000044696 | GENXC ENGINEERING | ACTIVE | 2019-04-08 | 2029-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-21 | 10331 NW 64th Lane, Doral, FL 33178 | No data |
| AMENDMENT | 2019-10-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-21 | 12855 SW 132nd ST, Suite 105 & 107, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-21 | 12855 SW 132nd ST, Suite 105 & 107, MIAMI, FL 33186 | No data |
| AMENDMENT | 2018-07-17 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
