| Entity Name: | WEEMBA 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: | 22 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F10000003343 |
| FEI/EIN Number |
421769308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 N. Mashta Dr, Key Biscayne, FL, 33149, US |
| Mail Address: | 530 N. Mashta Dr, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LARGUIA CONSTANCIO | President | 1896 Tigertail ave, Miami, FL, 33133 |
| LARGUIA CONSTANCIO | Secretary | 1896 Tigertail ave, Miami, FL, 33133 |
| LARGUIA CONSTANCIO | Treasurer | 1896 Tigertail ave, Miami, FL, 33133 |
| OLIVERA CLARA | Agent | 1896 Tigertail ave, Miami, FL, 33133 |
| LARGUIA CONSTANCIO | Director | 1896 Tigertail ave, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 1896 Tigertail ave, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 530 N. Mashta Dr, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 530 N. Mashta Dr, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-03-08 |
| FEI# | 2010-09-15 |
| Foreign Profit | 2010-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
