Entity Name: | WEATHERBEETA USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 07 Nov 2006 (18 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | F06000006978 |
FEI/EIN Number | 233545126 |
Address: | 201 MILL RD, EDISON, NJ, 08837, US |
Mail Address: | 201 MILL RD, EDISON, NJ, 08837 |
Place of Formation: | NEW JERSEY |
Name | Role |
---|---|
BUSINESS FILINGS INCORPORATED | Agent |
Name | Role | Address |
---|---|---|
MANN DARREN | President | 201 MILL RD, EDISON, NJ, 08837 |
Name | Role | Address |
---|---|---|
MANN DARREN | Director | 201 MILL RD, EDISON, NJ, 08837 |
BUCKNELL JOSEPH | Director | 8 MONCRIEF RD, NUNAWADING,VIC 313,AUSTRALIA |
BUCKNELL ADAM | Director | 8 MONCRIEF ROAD, NUNAWADING VIC 3131 AUSTRALI |
Name | Role | Address |
---|---|---|
BUCKNELL ADAM | Secretary | 8 MONCRIEF ROAD, NUNAWADING VIC 3131 AUSTRALI |
Name | Role | Address |
---|---|---|
PELS PAUL | Treasurer | 201 MILL ROAD, EDISON, NJ, 08837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-15 | 201 MILL RD, EDISON, NJ 08837 | No data |
REGISTERED AGENT NAME CHANGED | 2009-07-28 | BUSINESS FILINGS INCORPORATED | No data |
CANCEL ADM DISS/REV | 2008-11-04 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2011-01-18 |
ANNUAL REPORT | 2010-02-15 |
Reg. Agent Change | 2009-07-28 |
ANNUAL REPORT | 2009-03-19 |
REINSTATEMENT | 2008-11-04 |
ANNUAL REPORT | 2007-09-13 |
Foreign Profit | 2006-11-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State