Entity Name: | WADO GUSEIKAI USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-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: | 22 Apr 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | N04000004114 |
FEI/EIN Number |
202360972
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3200 LAND GRANT DR, TIMMONSVILLE, SC, 29161 |
Mail Address: | 3200 LAND GRANT DR, TIMMONSVILLE, SC, 29161 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NASH BOB | Director | 3546 254TH SE, ISSAQUAH, WA, 98029 |
VENEROSO DEBBY | President | P.O. BOX 6303, FLORENCE, SC, 29502 |
BALINGIT BARBARA | Secretary | 6113 MOUNTAIN LAKE DR., LAKELAND, FL, 33813 |
MANN GEOFFREY | Treasurer | 3200 LAND GRANT DR, TIMMONSVILLE, SC, 29161 |
ENGLEHARDT JOHN C | Agent | 1524 E. LIVINGSTON STREET, ORLANDO, FL, 32803 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 3200 LAND GRANT DR, TIMMONSVILLE, SC 29161 | - |
CHANGE OF MAILING ADDRESS | 2007-05-02 | 3200 LAND GRANT DR, TIMMONSVILLE, SC 29161 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-01-04 |
ANNUAL REPORT | 2007-05-02 |
ANNUAL REPORT | 2006-02-01 |
ANNUAL REPORT | 2005-01-26 |
Domestic Non-Profit | 2004-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State