WEATHERBEETA USA INC. - Florida Company Profile

Company Details

Entity Name:	WEATHERBEETA 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:	07 Nov 2006 (18 years ago)
Date of dissolution:	28 Sep 2012 (13 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (13 years ago)
Document Number:	F06000006978
FEI/EIN Number	233545126 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	201 MILL RD, EDISON, NJ, 08837, US
Mail Address:	201 MILL RD, EDISON, NJ, 08837
Place of Formation:	NEW JERSEY

Key Officers & Management

Name	Role	Address
BUCKNELL JOSEPH	Director	8 MONCRIEF RD, NUNAWADING,VIC 313,AUSTRALIA
PELS PAUL	Treasurer	201 MILL ROAD, EDISON, NJ, 08837
BUSINESS FILINGS INCORPORATED	Agent	-
MANN DARREN	President	201 MILL RD, EDISON, NJ, 08837
MANN DARREN	Director	201 MILL RD, EDISON, NJ, 08837
BUCKNELL ADAM	Director	8 MONCRIEF ROAD, NUNAWADING VIC 3131 AUSTRALI
BUCKNELL ADAM	Secretary	8 MONCRIEF ROAD, NUNAWADING VIC 3131 AUSTRALI

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2012-09-28	-	-
REGISTERED AGENT ADDRESS CHANGED	2011-11-14	515 E. PARK AVENUE, TALLAHASSEE, FL 32301	-
CHANGE OF PRINCIPAL ADDRESS	2010-02-15	201 MILL RD, EDISON, NJ 08837	-
REGISTERED AGENT NAME CHANGED	2009-07-28	BUSINESS FILINGS INCORPORATED	-
CANCEL ADM DISS/REV	2008-11-04	-	-
REVOKED FOR ANNUAL REPORT	2008-09-26	-	-

Documents

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 Apr 2025

Sources: Florida Department of State