| Entity Name: | WAU USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAU USA CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| 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 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
