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WALCON MARINE USA, INC. - Florida Company Profile

Company Details

Entity Name: WALCON MARINE 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: 20 Sep 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F04000005358
FEI/EIN Number 542086039

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 LEHANE TERRACE #19, NORTH PALM BEACH, FL, 33408
Mail Address: 100 LEHANE TERRACE #19, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
EAFFALDANO DANIEL President 100 LEHANE TERRACE #19, NORTH PALM BEACH, FL, 33408
EAFFALDANO DAN Agent 100 LEHANE TERRACE #19, NORTH PALM BEACH, FL, 33408
WALTERS ROBIN G Chairman COCKERELL CLOSE, SAGENSWORTH WEST, FAREHAM, HINTS PO15 5SR UK

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000122231 ACTIVE 1000000117516 PALM BEACH 2009-04-06 2030-02-16 $ 658.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09001148757 ACTIVE 1000000117517 23154 1270 2009-04-01 2029-04-15 $ 500.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2005-07-14
Foreign Profit 2004-09-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State