CWD-USA, INC. - Florida Company Profile
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| Entity Name: | CWD-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: | 31 May 2013 (12 years ago) |
| Date of dissolution: | 29 Jun 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jun 2021 (4 years ago) |
| Document Number: | F13000002420 |
| FEI/EIN Number |
900064229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 Fairlane Farms Road,, Wellington, FL, FL, 33414, US |
| Mail Address: | 3040 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| City: | Wellington |
| County: | Palm Beach |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PELLETIER BERTRAND | President | 3040 Fairlane Farms Road,, Wellington, FL, FL, 33414 |
| Duray Laurent | Vice President | 3040 Fairlane Farms Road,, Wellington, FL, FL, 33414 |
| Girard Guillaume | Vice President | 3040 Fairlane Farms Road,, Wellington, FL, FL, 33414 |
| Nilson Deborah | Secretary | Deborah A. Nilson & Associates, PLLC, New York, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-06-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-29 | 3040 Fairlane Farms Road,, Suite 1,, Wellington, FL, FL 33414 | - |
| REGISTERED AGENT CHANGED | 2021-06-29 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 3040 Fairlane Farms Road,, Suite 1,, Wellington, FL, FL 33414 | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-06-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-08 |
| Foreign Profit | 2013-05-31 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State