| Entity Name: | WILH. WILHELMSEN (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: | 30 Dec 1997 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F97000006928 |
| FEI/EIN Number |
135529338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8405 N.W. 53RD ST, SUITE C104, MIAMI, FL, 33166, US |
| Mail Address: | 307 TCHOUPITOULAS ST, NEW ORLEANS, LA, 70130, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TONSBERG BJORN O | President | 401 E PRATT ST, SUITE 1400, BALTIMORE, MD, 21202 |
| TONSBERG BJORN O | Director | 401 E PRATT ST, SUITE 1400, BALTIMORE, MD, 21202 |
| WARZINSKI THOMAS J | Secretary | 401 E PRATT ST., SUITE 1400, BALTIMORE, MD, 21202 |
| WARZINSKI THOMAS J | Chief Financial Officer | 401 E PRATT ST., SUITE 1400, BALTIMORE, MD, 21202 |
| SKAUG INGAR | Chairman | 401 E. PRATT ST, SUITE 1400, BALTIMORE, MD, 21202 |
| LAWRENCE JEFFREY | Director | 401 E PRATT ST, SUITE 1400, BALTIMORE, MD, 21202 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-01-27 | 8405 N.W. 53RD ST, SUITE C104, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1999-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-22 | 8405 N.W. 53RD ST, SUITE C104, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 1998-04-01 | WILH. WILHELMSEN (USA), INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000999596 | ACTIVE | 1000000191185 | LEON | 2010-10-15 | 2030-10-20 | $ 1,045.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-27 |
| REINSTATEMENT | 1999-10-25 |
| ANNUAL REPORT | 1998-07-22 |
| Name Change | 1998-04-01 |
| Foreign Profit | 1997-12-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
