| Entity Name: | WESSANEN U.S.A., 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: | 13 Sep 1995 (30 years ago) |
| Date of dissolution: | 04 Mar 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2010 (15 years ago) |
| Document Number: | F95000004433 |
| FEI/EIN Number |
411426887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE DAILY WAY, VERONA, PA, 15147, US |
| Mail Address: | ONE DAILY WAY, VERONA, PA, 15147, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LANE KENNETH R | Director | P.O. BOX 9000, SAINT AUGUSTINE, FL, 32085 |
| BAST ARIE | VFTD | P.O. BOX 9000, ST. AUGUSTINE, FL, 32085 |
| LANE KENNETH R | Chief Executive Officer | P.O. BOX 9000, SAINT AUGUSTINE, FL, 32085 |
| DUFRESNE MICHELLE | Assistant Secretary | P O BOX 9000, SAINT AUGUSTINE, FL, 32085 |
| ROODA FRANS E | Executive Vice President | P O BOX 9000, SAINT AUGUSTINE, FL, 32085 |
| ROODA FRANS E | Director | P O BOX 9000, SAINT AUGUSTINE, FL, 32085 |
| KOFFRIE F H | Executive Vice President | P O BOX 9000, SAINT AUGUSTINE, FL, 32085 |
| KOFFRIE F H | Director | P O BOX 9000, SAINT AUGUSTINE, FL, 32085 |
| KOSMIN KELLY | Secretary | P.O. BOX 9000, ST. AUGUSTINE, FL, 32085 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-04 | ONE DAILY WAY, VERONA, PA 15147 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-04 | ONE DAILY WAY, VERONA, PA 15147 | - |
| CANCEL ADM DISS/REV | 2006-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 1999-01-11 | WESSANEN U.S.A., INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-03-04 |
| ANNUAL REPORT | 2009-10-06 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-03-21 |
| REINSTATEMENT | 2006-10-16 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
