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WAU USA CORP. - Florida Company Profile

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Company Details

Entity Name: WAU USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Dec 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Nov 2019 (6 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
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
SAADE EDMOND J Agent 240 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 240 CRANDON BLVD, SUITE 278, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2023-04-10 240 CRANDON BLVD, SUITE 278, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 240 CRANDON BLVD, SUITE 278, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2020-06-01 SAADE, EDMOND J -
AMENDMENT 2019-11-06 - -
ARTICLES OF CORRECTION 2008-12-19 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State