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WPN SUPPLEMENTS, INC - Florida Company Profile

Company Details

Entity Name: WPN SUPPLEMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WPN SUPPLEMENTS, 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: 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 Mar 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P18000026807
FEI/EIN Number 82-5030394

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

Address: 2645 Executive Park Drive, Ste 416, Weston, FL, 33331, US
Mail Address: 11775 Canal St, Unit 1710, MIRAMAR, FL, 33025, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR ALEJANDRO Vice President 2645 Executive Park Drive, Weston, FL, 33331
PELLADO ARIEL President 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
FERLISE JAVIER Vice President 2645 Executive Park Drive, Weston, FL, 33331
MPE CONSULTING, CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000126845 WPN KETO EXPIRED 2018-11-30 2023-12-31 - 11575 CITY HALL PROMENADE, APT 128, MIRAMAR, FL, 33025
G18000126851 WHEMP EXPIRED 2018-11-30 2023-12-31 - 11575 CITY HALL PROMENADE, APT 128, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 MPE CONSULTING, CORP -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 2700 GLADES CIRCLE, SUITE 127, WESTON, FL 33327 -
AMENDMENT 2019-04-11 - -
NAME CHANGE AMENDMENT 2019-01-18 WPN SUPPLEMENTS, INC -
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 2645 Executive Park Drive, Ste 416, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2019-01-14 2645 Executive Park Drive, Ste 416, Weston, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Amendment 2019-04-11
Name Change 2019-01-18
ANNUAL REPORT 2019-01-14
Domestic Profit 2018-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State