| Entity Name: | WOODSQUARE ONE (U.S.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOODSQUARE ONE (U.S.), 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: | 18 May 1987 (38 years ago) |
| Date of dissolution: | 19 Mar 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Mar 1993 (32 years ago) |
| Document Number: | M52284 |
| FEI/EIN Number |
950054886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET, SUITE 903, MIAMI, FL, 33180 |
| Mail Address: | 2875 NE 191 STREET, SUITE 903, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHENK, HAROLD | Director | 2740 WEST 5TH AVE., HIALEAH, FL |
| SCHENK, HAROLD | President | 2740 WEST 5TH AVE., HIALEAH, FL |
| SCHENK, HAROLD | Treasurer | 2740 WEST 5TH AVE., HIALEAH, FL |
| REINHARD, SANFORD, ESQUIRE | Agent | 2875 NE 191ST ST., SUITE 404, N MIAMI BEACH, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-03-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000000794. CORPORATE MERGER NUMBER 100000000991 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-22 | 2875 NE 191ST ST., SUITE 404, N MIAMI BEACH 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-03 | 2875 NE 191 STREET, SUITE 903, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-03 | 2875 NE 191 STREET, SUITE 903, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-03 | REINHARD, SANFORD, ESQUIRE | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
