WIAB HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | WIAB HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIAB HOLDINGS, 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: | 15 Oct 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 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 |
| Name | Role | Address |
|---|---|---|
| ALLBACK STEFAN | Director | % 777 S. FLAGLER DR., 8TH FLOOR, WEST PALM BEACH, FL, 33401 |
| ALLBACK STEFAN | President | % 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 |
| ERIKSSON GORAN | Vice President | % 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 |
| GUSTAVSSON SOREN | Secretary | % 777 S. FLAGLER DR., 8TH FLOOR, WEST PALM BEACH, FL, 33401 |
| GUSTAVSSON SOREN | Treasurer | % 777 S. FLAGLER DR., 8TH FLOOR, WEST PALM BEACH, FL, 33401 |
| LATHE JEFFREY B | Agent | 1155 U.S. HIGHWAY ONE, JUNO BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State