| Entity Name: | WILH. WILHELMSEN (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Sep 2003 (21 years ago) |
| Date of dissolution: | 21 Sep 2010 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Sep 2010 (14 years ago) |
| Document Number: | F03000004532 |
| FEI/EIN Number | 135529338 |
| Address: | 8030 NW 77TH COURT, MEDLEY, FL, 33167, US |
| Mail Address: | 9400 NEW CENTURY DRIVE, ATTN: TAX DEPT, PASADENA, TX, 77507, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FONTEROSA FREDERICK | Vice President | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507 |
| Name | Role | Address |
|---|---|---|
| HALTON COLIN | Chief Executive Officer | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507 |
| Name | Role | Address |
|---|---|---|
| FLO THOMAS | Chief Financial Officer | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-09-21 | No data | No data |
| REINSTATEMENT | 2009-12-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-12-11 | 8030 NW 77TH COURT, MEDLEY, FL 33167 | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-06-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-19 | 8030 NW 77TH COURT, MEDLEY, FL 33167 | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2010-09-21 |
| REINSTATEMENT | 2009-12-11 |
| REINSTATEMENT | 2008-06-19 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-07-19 |
| Foreign Profit | 2003-09-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
