WALTON INTERNATIONAL GROUP(USA), INC. - Florida Company Profile
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| Entity Name: | WALTON INTERNATIONAL GROUP(USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2015 (10 years ago) |
| Document Number: | F15000002888 |
| FEI/EIN Number |
860751315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 N. Gainey Center Dr., Scottsdale, AZ, 85258, US |
| Mail Address: | 8800 N. Gainey Center Dr., Scottsdale, AZ, 85258, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| Doherty William K | Director | 8800 N. Gainey Center Dr., Scottsdale, AZ, 85258 |
| KAMINSKI KATE | Chief Operating Officer | 8800 N. Gainey Center Dr., Scottsdale, AZ, 85258 |
| BRUCE REBECCA | Chief Financial Officer | 8800 N. Gainey Center Dr., Scottsdale, AZ, 85258 |
| Tom Gary | Vice President | 8800 N. Gainey Center Dr., Scottsdale, AZ, 85258 |
| Chong Clara K | Auth | 8800 N. Gainey Center Dr., Scottsdale, AZ, 85258 |
| - | Agent | - |
| Woodhead Todd | Secretary | 8800 N. Gainey Center Dr., Scottsdale, AZ, 85258 |
| Woodhead Todd | Vice President | 8800 N. Gainey Center Dr., Scottsdale, AZ, 85258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 8800 N. Gainey Center Dr. Suite 345, Scottsdale, AZ 85258 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 8800 N. Gainey Center Dr. Suite 345, Scottsdale, AZ 85258 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-06 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-21 |
| Reg. Agent Change | 2015-11-06 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State