| Entity Name: | WAU USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2019 (5 years ago) |
| Document Number: | P08000107910 |
| FEI/EIN Number | 980609640 |
| Address: | 240 CRANDON BLVD, SUITE 278, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 240 CRANDON BLVD, SUITE 278, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAADE EDMOND J | Agent | 240 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| SAADE EDMOND J | Director | 240 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| GARAVITO PETERSEN JUAN C | Director | DIAGONAL 6 12-42 ZONA 10 EDIFICIO, CIUDAD DE GUATEMALA |
| PEREZ WEVER JUAN M | Director | 3RA AVENIDA 12 38 ZONA 10, GUATEMALA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 240 CRANDON BLVD, SUITE 278, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 240 CRANDON BLVD, SUITE 278, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 240 CRANDON BLVD, SUITE 278, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-01 | SAADE, EDMOND J | No data |
| AMENDMENT | 2019-11-06 | No data | No data |
| ARTICLES OF CORRECTION | 2008-12-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-01 |
| Amendment | 2019-11-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
