| Entity Name: | WAMCO U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAMCO U.S.A. CORP. 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: | 29 Aug 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000081896 |
| FEI/EIN Number |
651036204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. FLAGLER STREET, SUITE 1534, MIAMI, FL, 33131 |
| Mail Address: | 169 E. FLAGLER STREET, SUITE 1534, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA WALTER | President | 120 BONAVENTURE BLVD. #204, FORT LAUDERDALE, FL, 33326 |
| MEJIA WALTER | Director | 120 BONAVENTURE BLVD. #204, FORT LAUDERDALE, FL, 33326 |
| VERGARA MARTHA CECILIA | Vice President | 120 BONAVENTURE BLVD. #204, FORT LAUDERDALE, FL, 33326 |
| VERGARA MARTHA CECILIA | Director | 120 BONAVENTURE BLVD. #204, FORT LAUDERDALE, FL, 33326 |
| VERGARA CILIA INES | Director | 120 BONAVENTURE BLVD. 204, FORT LAUDERDALE, FL, 33326 |
| MEJIA WALTER | Agent | 120 BONAVENTURE BLVD., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-16 | 169 E. FLAGLER STREET, SUITE 1534, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-16 | 169 E. FLAGLER STREET, SUITE 1534, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-16 | 120 BONAVENTURE BLVD., SUITE 204, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-10 |
| Domestic Profit | 2000-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
