WWL VEHICLE SERVICES AMERICAS, INC. - Florida Company Profile
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| Entity Name: | WWL VEHICLE SERVICES AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 May 1985 (40 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 Dec 2009 (16 years ago) |
| Document Number: | P06235 |
| FEI/EIN Number | 95-2592758 |
| Address: | 300 Interpace Parkway, Parsippany, NJ, 07054, US |
| Mail Address: | 300 Interpace Parkway, Parsippany, NJ, 07054, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Hynekamp Michael | Director | 300 Interpace Parkway, Parsippany, NJ, 07054 |
| Bodnar Rebecca | Secretary | 300 Interpace Parkway, Parsippany, NJ, 07054 |
| - | Agent | - |
| Felitto John J | President | 300 Interpace Parkway, Parsippany, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 300 Interpace Parkway, Suite A300, Parsippany, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 300 Interpace Parkway, Suite A300, Parsippany, NJ 07054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | CORPORATION SERVICE COMPANY | - |
| CANCEL ADM DISS/REV | 2009-12-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2006-01-06 | WWL VEHICLE SERVICES AMERICAS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000713520 | TERMINATED | 1000000485836 | DUVAL | 2013-04-03 | 2023-04-11 | $ 2,043.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State