| Entity Name: | WALLENIUS HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Dec 2016 (8 years ago) |
| Document Number: | F16000005574 |
| FEI/EIN Number | 32-0512512 |
| Address: | 3210 S. Terra Mar Dr., Pompano Beach, FL 33062 |
| Mail Address: | c/o Garner Assets, LLC, Attn.: Richard Garner, P.O. Box 7032, Virginia Beach, VA 23457 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Eskils, Mikael | Director | c/o Wallfast AB, Box 17074 Stockholm Se-104 62 SE |
| Name | Role | Address |
|---|---|---|
| Eskils, Mikael | President | c/o Wallfast AB, Box 17074 Stockholm Se-104 62 SE |
| Name | Role | Address |
|---|---|---|
| Carello, William Michael | Director and Secretary | Wofsey, Rosen, Kweskin & Kuriansky, LLP, 600 Summer Street 7th Floor Stamford, CT 06901 |
| Name | Role | Address |
|---|---|---|
| Garner, Richard | Vice President | c/o Garner Assets, LLC, 22711 Storys Station Rd. Courtland, VA 23837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 3210 S. Terra Mar Dr., Pompano Beach, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-24 | 3210 S. Terra Mar Dr., Pompano Beach, FL 33062 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-02 |
| AMENDED ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-14 |
| Foreign Profit | 2016-12-19 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
