| Entity Name: | WEBER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEBER 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: | 13 Dec 1994 (30 years ago) |
| Date of dissolution: | 28 Jun 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2012 (13 years ago) |
| Document Number: | P94000090432 |
| FEI/EIN Number |
650604750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5323 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 5323 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL JOYCE W | President | 5323 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405 |
| RUSSELL JOYCE W | Director | 5323 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405 |
| RUSSELL J.E. | Agent | 5323 GEORGIA AVE, WPB, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 5323 GEORGIA AVE, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 5323 GEORGIA AVE, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-01 | RUSSELL, J.E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 5323 GEORGIA AVE, WPB, FL 33405 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-06-28 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
