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WY SUBS, INC. - Florida Company Profile

Company Details

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

WY SUBS, 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: 30 Sep 1996 (29 years ago)
Date of dissolution: 13 Mar 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2009 (16 years ago)
Document Number: P96000081358
FEI/EIN Number 650704797

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 331 SE PORT ST LUIE BLVD, PORT SAINT LUCIE, FL, 34984, US
Mail Address: 1219 S.W. CURTIS STREET, PORT ST. LUCIE, FL, 34983
ZIP code: 34984
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGMANN DENNIS H Director 1219 S.W. CURTIS ST, PORT ST. LUCIE, FL, 34983
BORGMANN DENNIS H President 1219 S.W. CURTIS ST, PORT ST. LUCIE, FL, 34983
BORGMANN DANIE R Director 4491 CORTE ARBUSTO, CAMARILLO, CA, 93012
BORGMANN DANIE R Secretary 4491 CORTE ARBUSTO, CAMARILLO, CA, 93012
BORGMANN MICHELLE K Director 1550 GOODENOUGH ROAD, FILLMORE, CA, 93015
BORGMANN MICHELLE K Treasurer 1550 GOODENOUGH ROAD, FILLMORE, CA, 93015
BORGMANN DENNIS H Agent 1219 S.W. CURTIS STREET, PORT ST. LUCIE, FL, 34983

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-27 331 SE PORT ST LUIE BLVD, PORT SAINT LUCIE, FL 34984 -

Documents

Name Date
Voluntary Dissolution 2009-03-13
ANNUAL REPORT 2008-04-13
ANNUAL REPORT 2007-03-25
ANNUAL REPORT 2006-03-09
Off/Dir Resignation 2005-05-05
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-03-27
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State