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WBP LEASING, INC.

Company Details

Name: WBP LEASING, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 07 Dec 2001 (23 years ago)
Business ID: 710190
State of Incorporation: DELAWARE
Principal Office Address: 621 NW 53rd Street Suite 700Boca Raton, FL 33487

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 232 Market Street, Flowood, MS 39232

Director

Name Role Address
Jorge A. Dominicis Director 621 Nw 53rd Street Suite 700, Boca Raton, FL 33487
George C. Zoley Director 621 Nw 53rd Street Suite 700, Boca Raton, FL 33487
John J. Bulfin Director 621 Nw 53rd Street Suite 700, Boca Raton, FL 33487
Brian R. Evans Director 621 Nw 53rd Street Suite 700, Boca Raton, FL 33487

Vice President

Name Role Address
Jorge A. Dominicis Vice President 621 Nw 53rd Street Suite 700, Boca Raton, FL 33487

Treasurer

Name Role Address
Shayn March Treasurer 621 Nw 53rd Street Suite 700, Boca Raton, FL 33487

President

Name Role Address
George C. Zoley President 621 Nw 53rd Street Suite 700, Boca Raton, FL 33487

Secretary

Name Role Address
John J. Bulfin Secretary 621 Nw 53rd Street Suite 700, Boca Raton, FL 33487

Assistant Secretary

Name Role Address
Louis V. Carrillo Assistant Secretary 621 Nw 53rd Street Suite 700, Boca Raton, FL 33487

Member

Name Role Address
Marcel Maier Member 621 Nw 53rd Street Suite 700, Boca Raton, FL 33487

Filings

Type Status Filed Date Description
Withdrawal Filed 2013-01-31 Withdrawal
Annual Report Filed 2012-03-29 Annual Report
Amendment Form Filed 2011-08-01 Amendment
Annual Report Filed 2011-03-28 Annual Report
Amendment Form Filed 2010-08-30 Amendment
Annual Report Filed 2010-03-30 Annual Report
Annual Report Filed 2009-02-16 Annual Report
Annual Report Filed 2008-06-09 Annual Report
Annual Report Filed 2007-05-01 Annual Report
Annual Report Filed 2006-05-31 Annual Report

Related by officers

CORPORATE CREATIONS NETWORK INC

NORTH AMERICAN CONSUMER ALLIANCE NATIONAL PARKINSON FOUNDATION INC. AUCTION TRANSPORT, INC. NATIONAL PSORIASIS FOUNDATION Smurfit-Stone Container Corporation ISA INFORMATION SYSTEMS SERVICES, INC. Biomet 3i, Inc. TOPP TELECOM, INC. MORTGAGE INVESTORS CORPORATION TRADESMEN INTERNATIONAL, INC.

Shayn March

CORNELL CORRECTIONS OF TEXAS, INC. THE GEO GROUP, INC. Geo Care, Inc. B.I. Incorporated COMMUNITY EDUCATION CENTERS, INC.

George C. Zoley

CORNELL CORRECTIONS OF TEXAS, INC. GEO Transport, Inc. WBP LEASING, LLC GEO Secure Services, LLC COMMUNITY EDUCATION CENTERS, INC.

John J. Bulfin

Geo Care, Inc.

Marcel Maier

CORRECTIONAL SERVICES CORPORATION CORNELL CORRECTIONS OF TEXAS, INC. THE GEO GROUP, INC. B.I. Incorporated WBP LEASING, LLC COMMUNITY EDUCATION CENTERS, INC.

Brian R. Evans

CORRECTIONAL SERVICES CORPORATION CORNELL CORRECTIONS OF TEXAS, INC. Geo Care, Inc. B.I. Incorporated GEO Transport, Inc. Correctional Services Corporation, LLC WBP LEASING, LLC GEO Secure Services, LLC COMMUNITY EDUCATION CENTERS, INC.

Related by address

No related companies by address

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State

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