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WPALM, INC. - Florida Company Profile

Company Details

Entity Name: WPALM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WPALM, 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: 04 Jan 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jul 2004 (21 years ago)
Document Number: P93000001765
FEI/EIN Number 650379645

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1929 ALLEN PARKWAY, 9TH FLOOR, # 2934, HOUSTON, TX, 77019, US
Mail Address: 1929 ALLEN PARKWAY, 9TH FLOOR DEPT 2934, HOUSTON, TX, 77019, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONBINO NOBLE L President 1929 ALLEN PKWY, HOUSTON, TX, 77019
LONBINO NOBLE L Director 1929 ALLEN PKWY, HOUSTON, TX, 77019
WALKER KATIE M Director 1929 ALLEN PARKWAY, HOUSTON, TX, 77019
TRIESCH MICHAEL G Treasurer 1929 ALLEN PKWY, HOUSTON, TX, 77019
KEY JANET S Secretary 1929 ALLEN PARKWAY, HOUSTON, TX, 77019
KLEBAN DANIEL I Director 1929 ALLEN PKWY, HOUSTON, TX, 77019
KLEBAN DANIEL I Vice President 1929 ALLEN PKWY, HOUSTON, TX, 77019
MILLER STEVEN L Vice President 7950 131 Street North, Seminole, FL, 33776
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-09-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-31 1929 ALLEN PARKWAY, 9TH FLOOR, # 2934, HOUSTON, TX 77019 -
CHANGE OF MAILING ADDRESS 2005-05-31 1929 ALLEN PARKWAY, 9TH FLOOR, # 2934, HOUSTON, TX 77019 -
AMENDMENT 2004-07-19 - -
NAME CHANGE AMENDMENT 2004-03-29 WPALM, INC. -
NAME CHANGE AMENDMENT 1996-06-17 MEMORIAL PLANS, INC. -
REGISTERED AGENT NAME CHANGED 1995-01-09 THE PRENTICE HALL CORPORATION SYSTEM, INC. -
CORPORATE MERGER 1994-11-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000005113

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-07

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TRIESCH MICHAEL G

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KEY JANET S

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KLEBAN DANIEL I

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MILLER STEVEN L

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THE PRENTICE-HALL CORPORATION SYSTEM, INC.

HEATHER GLEN PARTNERS LIMITED PARTNERSHIP - Inactive
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Companies related by address

No other companies in our directory share the same address as WPALM, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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