| Entity Name: | W.A.P. WATSON U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W.A.P. WATSON U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Sep 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | J34993 |
| FEI/EIN Number |
133022262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 VALLEY ST., P.O. BOX 6405, PROVIDENCE, RI, 02908 |
| Mail Address: | 415 VALLEY ST., P.O. BOX 6405, PROVIDENCE, RI, 02908 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | W.A.P. WATSON U.S.A., INC., RHODE ISLAND | 000055909 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| HUGHES, GRAHAM MICHAEL | President | VULCAN ROAD, SOLIHOLL, W. MIDLANDS, ENGLAND |
| HUGHES, GRAHAM MICHAEL | Director | VULCAN ROAD, SOLIHOLL, W. MIDLANDS, ENGLAND |
| POWER, RICHARD ALLAN | Director | VULCAN ROAD, SOLIHOLL, W. MIDLANDS, ENGLAND |
| POWER, STEPHEN JOHN | Director | VULCAN ROAD, SOLIHOLL, W. MIDLANDS, ENGLAND |
| GAREY,IAN PETER | Director | VULCAN ROAD, SOLIHOLL, W. MIDLANDS, ENGLAND |
| RUBIN, ROBERT D. | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-11-03 | 415 VALLEY ST., P.O. BOX 6405, PROVIDENCE, RI 02908 | - |
| CHANGE OF MAILING ADDRESS | 1988-11-03 | 415 VALLEY ST., P.O. BOX 6405, PROVIDENCE, RI 02908 | - |
| EVENT CONVERTED TO NOTES | 1986-12-08 | - | - |
| NAME CHANGE AMENDMENT | 1986-12-08 | W.A.P. WATSON U.S.A., INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
