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WIAB HOLDINGS, INC.

Company Details

Entity Name: WIAB HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Oct 1993 (31 years ago)
Date of dissolution: 26 Aug 1994 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (30 years ago)
Document Number: P93000071674
Address: % ESCUE MANAGEMENT INC., 777 S. FLAGLER DR., 8TH FLOOR-WEST TOWER, WEST PALM BEACH, FL 33401
Mail Address: % ESCUE MANAGEMENT INC., 777 S. FLAGLER DR., 8TH FLOOR-WEST TOWER, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
LATHE, JEFFREY B Agent 1155 U.S. HIGHWAY ONE, SUITE 302, JUNO BEACH, FL 33408

Director

Name Role Address
ALLBACK, STEFAN Director % 777 S. FLAGLER DR., 8TH FLOOR, WEST PALM BEACH, FL 33401
ERIKSSON, GORAN Director % 777 S. FLAGLER DR., 8TH FLOOR, WEST PALM BEACH, FL 33401
GUSTAVSSON, SOREN Director % 777 S. FLAGLER DR., 8TH FLOOR, WEST PALM BEACH, FL 33401

President

Name Role Address
ALLBACK, STEFAN President % 777 S. FLAGLER DR., 8TH FLOOR, WEST PALM BEACH, FL 33401

Vice President

Name Role Address
ERIKSSON, GORAN Vice President % 777 S. FLAGLER DR., 8TH FLOOR, WEST PALM BEACH, FL 33401

Secretary

Name Role Address
GUSTAVSSON, SOREN Secretary % 777 S. FLAGLER DR., 8TH FLOOR, WEST PALM BEACH, FL 33401

Treasurer

Name Role Address
GUSTAVSSON, SOREN Treasurer % 777 S. FLAGLER DR., 8TH FLOOR, WEST PALM BEACH, FL 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State