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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2005-07-14 |
Foreign Profit | 2004-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State