| Entity Name: | W.K. GREEN USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W.K. GREEN USA CORPORATION 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: |
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 |
270654807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4045 SHERIDAN AVENUE, 265, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4045 SHERIDAN AVENUE, 265, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAETTLI WERNER | President | 4045 SHERIDAN AVENUE #265, MIAMI BEACH, FL, 33140 |
| KRAETTI CORNELIA | Treasurer | 15 GUTERSTRASSE 6, CHUR, SW, 7000 |
| KRAETTLI WERNER | Agent | 4045 SHERIDAN AVENUE, MIAMI BEACH, FL, 33140 |
| 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: 03 May 2025
Sources: Florida Department of State
