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

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 |
Name | Role | Address |
---|---|---|
Leinbach Robert D | President | 4800 N. Scottsdale Rd., Ste. 4000, Scottsdale, AZ, 85251 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-03-22 |
Foreign Profit | 2012-04-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State