| Entity Name: | W.K. GREEN USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
W.K. GREEN USA CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 22 Apr 2009 (16 years ago) |
| Date of dissolution: | 16 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2013 (12 years ago) |
| Document Number: | P09000035818 |
| FEI/EIN Number |
27-0654807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4045 SHERIDAN AVENUE, 265, MIAMI BEACH, FL 33140 |
| Mail Address: | 4045 SHERIDAN AVENUE, 265, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAETTLI, WERNER | Agent | 4045 SHERIDAN AVENUE, 265, MIAMI BEACH, FL 33140 |
| KRAETTLI, WERNER | President | 4045 SHERIDAN AVENUE #265, MIAMI BEACH, FL 33140 |
| KRAETTI, CORNELIA | Treasurer | 15, GUTERSTRASSE 6 CHUR, SW 7000 SW |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 4045 SHERIDAN AVENUE, 265, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 4045 SHERIDAN AVENUE, 265, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 4045 SHERIDAN AVENUE, 265, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2009-08-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-16 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-16 |
| ANNUAL REPORT | 2010-09-09 |
| Amendment | 2009-08-10 |
| Domestic Profit | 2009-04-22 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
