| Entity Name: | UNITED STATES WACO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES WACO CORP. 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 May 1979 (46 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 621728 |
| FEI/EIN Number |
363022830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 DUFFERIN STREET, DOWNSVIEW, ONTARIO, CANADA |
| Mail Address: | 4800 DUFFERIN STREET, DOWNSVIEW, ONTARIO, CANADA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMSON, L BARRY | President | 2481 ST. WYNTEN'S COURT, MISSISSAUGA, ONTARIO |
| MATTIOLI, ANTHONY | Secretary | 65 QUAKER RIDGE ROAD, CONCORD, ONTARIO |
| MATTIOLI, ANTHONY | Treasurer | 65 QUAKER RIDGE ROAD, CONCORD, ONTARIO |
| NOBLE, HERBERT B | Assistant Secretary | 225 SOUTH FAIRBANKS, ADDISON, IL |
| NOBLE, HERBERT B | Director | 225 SOUTH FAIRBANKS, ADDISON, IL |
| THOMSON, L BARRY | Director | 2481 ST. WYNTEN'S COURT, MISSISSAUGA, ONTARIO |
| BURKE, EDWIN | Vice President | 1109 BRIERGATE, NAPERVILLE, IL |
| BURKE, EDWIN | Director | 1109 BRIERGATE, NAPERVILLE, IL |
| MARO JACK R. | Agent | 6701 SUNSET DR. ,SUITE 102-A,, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-01-19 | MARO JACK R. | - |
| REINSTATEMENT | 1984-01-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-05-27 | 4800 DUFFERIN STREET, DOWNSVIEW, ONTARIO, CANADA | - |
| CHANGE OF MAILING ADDRESS | 1982-05-27 | 4800 DUFFERIN STREET, DOWNSVIEW, ONTARIO, CANADA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-12-07 | 6701 SUNSET DR. ,SUITE 102-A,, MIAMI, FL 33143 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
