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WFB USA, INC.

Branch

Company Details

Entity Name: WFB USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 30 Nov 2007
Branch of: WFB USA, INC., FLORIDA (Company Number P02000114701)
Company Number: CORP_65891794
File Number: 65891794
Type of Business: All Inclusive Purpose
Date Status Change: 08 Apr 2011
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WFB USA INC 401K PLAN 2010 061654375 2011-07-28 WFB USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-19
Business code 423800
Sponsor’s telephone number 7734637798
Plan sponsor’s address 4040 N KEDZIE AVE STE 4, CHICAGO, IL, 606182441

Plan administrator’s name and address

Administrator’s EIN 061654375
Plan administrator’s name WFB USA INC
Plan administrator’s address 4040 N KEDZIE AVE STE 4, CHICAGO, IL, 606182441
Administrator’s telephone number 7734637798

Signature of

Role Plan administrator
Date 2011-07-28
Name of individual signing MICHAEL PALMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing MICHAEL PALMER
Valid signature Filed with authorized/valid electronic signature
WFB USA INC 401K PLAN 2009 061654375 2010-10-22 WFB USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-19
Business code 423800
Sponsor’s telephone number 7734637798
Plan sponsor’s address 4040 N KEDZIE AVE STE 4, CHICAGO, IL, 606182441

Plan administrator’s name and address

Administrator’s EIN 061654375
Plan administrator’s name WFB USA INC
Plan administrator’s address 4040 N KEDZIE AVE STE 4, CHICAGO, IL, 606182441
Administrator’s telephone number 7734637798

Signature of

Role Plan administrator
Date 2010-10-22
Name of individual signing MICHAEL PALMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-22
Name of individual signing MICHAEL PALMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN R LEMAY CPA, 2000 N RACINE AVENUE, CHICAGO, 60614, COOK-NOT IN CITY OF CHICAGO Agent 2007-11-30

President

Name and Address Role
ANTONIO MACHADO, 175 FONTAINEBLEAU BLVD 1-R13 MIAMI FL 33172 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WFB USA INC OF FLORIDA No data 2007-11-30 2011-04-01 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State