| Entity Name: | WILH. WILHELMSEN (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 1997 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F97000006928 |
| FEI/EIN Number | 135529338 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| TONSBERG BJORN O | President | 401 E PRATT ST, SUITE 1400, BALTIMORE, MD, 21202 |
| Name | Role | Address |
|---|---|---|
| TONSBERG BJORN O | Director | 401 E PRATT ST, SUITE 1400, BALTIMORE, MD, 21202 |
| LAWRENCE JEFFREY | Director | 401 E PRATT ST, SUITE 1400, BALTIMORE, MD, 21202 |
| Name | Role | Address |
|---|---|---|
| WARZINSKI THOMAS J | Secretary | 401 E PRATT ST., SUITE 1400, BALTIMORE, MD, 21202 |
| Name | Role | Address |
|---|---|---|
| WARZINSKI THOMAS J | Chief Financial Officer | 401 E PRATT ST., SUITE 1400, BALTIMORE, MD, 21202 |
| Name | Role | Address |
|---|---|---|
| SKAUG INGAR | Chairman | 401 E. PRATT ST, SUITE 1400, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2000-01-27 | 8405 N.W. 53RD ST, SUITE C104, MIAMI, FL 33166 | No data |
| REINSTATEMENT | 1999-10-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-22 | 8405 N.W. 53RD ST, SUITE C104, MIAMI, FL 33166 | No data |
| NAME CHANGE AMENDMENT | 1998-04-01 | WILH. WILHELMSEN (USA), INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
