| Entity Name: | BORSUMIJ WEHRY U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BORSUMIJ WEHRY 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: | 22 May 1984 (41 years ago) |
| Date of dissolution: | 21 Sep 1988 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 1988 (37 years ago) |
| Document Number: | M00878 |
| FEI/EIN Number |
592417374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10000 N.W. 79TH AVENUE, HIALEAH GARDENS, FL, 33016-2408 |
| Mail Address: | 10000 N.W. 79TH AVENUE, HIALEAH GARDENS, FL, 33016-2408 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDUR, ULO | Agent | 10000 N.W. 79TH AVENUE, HIALEAH GARDENS, FL, 330162408 |
| DE HANN, H. | President | 1 CARNEGIE LANE, THE HAGUE, HOLLAND |
| DE HANN, H. | Director | 1 CARNEGIE LANE, THE HAGUE, HOLLAND |
| BOWMAN, B. | Vice President | 2918 DUPREE CIRCLE, HOUSTON, TX |
| DENEREE, E. | Vice President | 2918 DUPREE CIRCLE, HOUSTON, TX |
| YOUNG, N. | Treasurer | 2918 DUPREE CIRCLE, HOUSTON, TX |
| POLMAN, F.P. | Director | 1 CARNEGIE LANE, THE HAGUE, HOLLAND |
| YOUNG, N. | Secretary | 2918 DUPREE CIRCLE, HOUSTON, TX |
| VAN DER KLOOSTER, M. | Director | 1 CARNEGIE LANE, THE HAGUE, HOLLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-01-24 | 10000 N.W. 79TH AVENUE, HIALEAH GARDENS, FL 33016-2408 | - |
| CHANGE OF MAILING ADDRESS | 1985-01-24 | 10000 N.W. 79TH AVENUE, HIALEAH GARDENS, FL 33016-2408 | - |
| REGISTERED AGENT NAME CHANGED | 1985-01-24 | VALDUR, ULO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-01-24 | 10000 N.W. 79TH AVENUE, ***RESIGNED 02-02-90***, HIALEAH GARDENS, FL 33016-2408 | - |
| AMENDMENT | 1984-06-06 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
