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WEBJET USA HOLDING INC.

Company Details

Entity Name: WEBJET USA HOLDING INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 03 Dec 2009 (15 years ago)
Date of dissolution: 25 Oct 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Oct 2017 (7 years ago)
Document Number: F09000004790
FEI/EIN Number 27-1369140
Mail Address: 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY 10004
Address: 700 S. HARBOUR ISLAND BLVD., SUITE 402, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

Agent

Name Role
INCORPORATING SERVICES, LTD., INC. Agent

Chief Executive Officer

Name Role Address
CLARKE, DAVID Chief Executive Officer 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY 10004

Director

Name Role Address
CLARKE, DAVID Director 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY 10004
CLARKE, DON Director 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY 10004

Secretary

Name Role Address
ERNST, MARCUS A Secretary 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY 10004

Treasurer

Name Role Address
VIEGAS, JOHN Treasurer 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY 10004

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-10-25 No data No data
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-07-26 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 No data

Documents

Name Date
Reg. Agent Resignation 2017-10-18
Reg. Agent Change 2012-07-26
ANNUAL REPORT 2012-02-27
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-04-20
Foreign Profit 2009-12-03

Date of last update: 25 Jan 2025

Sources: Florida Department of State