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WALTON INTERNATIONAL GROUP (USA), INC. - Florida Company Profile

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Company Details

Entity Name: WALTON INTERNATIONAL GROUP (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: 09 Apr 2012 (13 years ago)
Date of dissolution: 04 Jun 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Jun 2013 (12 years ago)
Document Number: F12000001523
FEI/EIN Number 86-0751315

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4800 N. Scottsdale Rd., Ste. 4000, Scottsdale, AZ, 85251, US
Mail Address: 4800 N. Scottsdale Rd., Ste. 4000, Scottsdale, AZ, 85251, US
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
Leinbach Robert D President 4800 N. Scottsdale Rd., Ste. 4000, Scottsdale, AZ, 85251

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-06-04 - -
REGISTERED AGENT CHANGED 2013-06-04 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 4800 N. Scottsdale Rd., Ste. 4000, Scottsdale, AZ 85251 -
CHANGE OF MAILING ADDRESS 2013-03-22 4800 N. Scottsdale Rd., Ste. 4000, Scottsdale, AZ 85251 -

Documents

Name Date
ANNUAL REPORT 2013-03-22
Foreign Profit 2012-04-09

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Date of last update: 01 Jun 2025

Sources: Florida Department of State