| Entity Name: | WILLMAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLMAR 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: |
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: | 01 Jun 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: | P04000086158 |
| FEI/EIN Number |
753158001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NE 3RD STREET, SUITE 207, DANIA BEACH, FL, 33004 |
| Mail Address: | 850 NE 3RD STREET, SUITE 207, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KURT BOSSHARDT & ASSOCIATES, PA | Agent | 1600 SE 17TH STREET CAUSEWAY, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 850 NE 3RD STREET, SUITE 207, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 850 NE 3RD STREET, SUITE 207, DANIA BEACH, FL 33004 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002244324 | LAPSED | 09-CA-509-P | 16TH JUD CIR-MONROE CTY FL | 2009-11-12 | 2014-12-18 | $158307.04 | THOMAS H. OEHMKE, 472 BAHIA AVE, KEY LARGO FL 33037 |
| J09002117744 | LAPSED | 09-008814 (11) | CIR CT 17TH JUD CIR | 2009-08-11 | 2014-08-24 | $45,595.46 | HARBOUR TOWNE ASSOCIATES, 801 NE 3RD STREET, DANIA BEACH, FL 33004 |
| J08000433392 | LAPSED | 07-61284-CIV-COHN/SELTZER | U. S. SOUTHERN DISTRICT OF FLA | 2008-11-26 | 2013-12-08 | $156,650.58 | BLUEWATER TRADING, LLC, 6300 ESTATE FRYDENHOJ, SUITE A10, ST. THOMAS, U.S.V.I. 00802 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-07-28 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-03-28 |
| Domestic Profit | 2004-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
