| Entity Name: | WILDWECHSEL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILDWECHSEL 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: | 08 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P06000103369 |
| FEI/EIN Number |
205348305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5753 BIRD ROAD, STE C, MIAMI, FL, 33155, US |
| Mail Address: | 5753 BIRD ROAD, STE C, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-RASHED NASSER | President | 5753 BIRD ROAD, MIAMI, FL, 33155 |
| AL-RASHED NASSER | Agent | 5753 BIRD ROAD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-13 | 5753 BIRD ROAD, STE C, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-13 | 5753 BIRD ROAD, STE C, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-13 | 5753 BIRD ROAD, STE C, MIAMI, FL 33155 | - |
| NAME CHANGE AMENDMENT | 2013-02-05 | WILDWECHSEL USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-13 |
| Name Change | 2013-02-05 |
| ANNUAL REPORT | 2013-02-02 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
