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WEATHERBEETA USA INC.

Company Details

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

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

President

Name Role Address
MANN DARREN President 201 MILL RD, EDISON, NJ, 08837

Director

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

Secretary

Name Role Address
BUCKNELL ADAM Secretary 8 MONCRIEF ROAD, NUNAWADING VIC 3131 AUSTRALI

Treasurer

Name Role Address
PELS PAUL Treasurer 201 MILL ROAD, EDISON, NJ, 08837

Events

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

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 Feb 2025

Sources: Florida Department of State