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 |
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 | - |
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 |
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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State