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WYO-BEN, INC. - Florida Company Profile

Company Details

Entity Name: WYO-BEN, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Sep 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Nov 2023 (a year ago)
Document Number: P40501
FEI/EIN Number 810291876

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

Address: 1345 DISCOVERY DRIVE, BILLINGS, MT, 59102, US
Mail Address: PO BOX 80687, BILLINGS, MT, 59108-0687, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
BROWN, DAVID S. President 1345 DISCOVERY DRIVE, BILLINGS, MT, 59102
Brown Richard K Vice President 1345 DISCOVERY DRIVE, BILLINGS, MT, 59102
BIXBY BRADLEY Director 1345 DISCOVERY DRIVE, BILLINGS, MT, 59102
Les Gary Director 102 N Water Street, Milwaukee, WI, 53202
Schoch, Jr. John Director 1620 Grommon Rd., Naperville, IL, 60564
Gilicinski Andrew Director N43W23289 Beaver Ct., Pewaukee, WI, 53072

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-15 - -
REGISTERED AGENT NAME CHANGED 2023-11-15 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-11-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2015-01-12 1345 DISCOVERY DRIVE, BILLINGS, MT 59102 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-19 1345 DISCOVERY DRIVE, BILLINGS, MT 59102 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
Amendment 2023-11-15
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-02
Reg. Agent Change 2021-10-15
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State