INDEL WEBASTO MARINE USA, INC. - Florida Company Profile
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| Entity Name: | INDEL WEBASTO MARINE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEL WEBASTO MARINE USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Dec 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Jul 2008 (17 years ago) |
| Document Number: | P00000117729 |
| FEI/EIN Number |
020575321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3391 SW 42nd Street, Hollywood, FL, 33312, US |
| Mail Address: | 3391 SW 42nd Street, Hollywood, FL, 33312, US |
| ZIP code: | 33312 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERLONI ANTONIO | Director | 3391 SW 42nd Street, Hollywood, FL, 33312 |
| BERDINI PAOLO | Vice President | 3391 SW 42nd Street, Hollywood, FL, 33312 |
| BERDINI PAOLO | Agent | 3391 SW 42nd Street, Hollywood, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2025-06-16 | INDEL B USA., INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 3391 SW 42nd Street, Hollywood, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 3391 SW 42nd Street, Hollywood, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 3391 SW 42nd Street, Hollywood, FL 33312 | - |
| NAME CHANGE AMENDMENT | 2008-07-03 | INDEL WEBASTO MARINE USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-04 | BERDINI, PAOLO | - |
| CANCEL ADM DISS/REV | 2006-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2002-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State