| Entity Name: | WILH. WILHELMSEN (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Sep 2003 (22 years ago) |
| Date of dissolution: | 21 Sep 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Sep 2010 (15 years ago) |
| Document Number: | F03000004532 |
| FEI/EIN Number |
135529338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| HALTON COLIN | Chief Executive Officer | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507 |
| FLO THOMAS | Chief Financial Officer | 9400 NEW CENTURY DRIVE, PASADENA, TX, 77507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-09-21 | - | - |
| REINSTATEMENT | 2009-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-12-11 | 8030 NW 77TH COURT, MEDLEY, FL 33167 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-19 | 8030 NW 77TH COURT, MEDLEY, FL 33167 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
