| Entity Name: | WELLBORN USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLBORN USA, INC 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: | 20 Sep 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P10000076743 |
| FEI/EIN Number |
900611166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 ISLAND BLVD, PH08, AVENTURA, FL, 33160, US |
| Mail Address: | 6000 ISLAND BLVD, PH08, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLBORN PARTICPACOES SOCIETARIAS LTDA | President | AVENIDA MADRE LEONIA MILITO NO1058,, LONDRINA, PR, 86050-270 |
| GALLOTTA JULIANA | Vice President | RUA PROFESSOR LADILAU PETER, NO 80, CASA 6, SAO PAULO, SP, 05602-060 |
| PITOL OSWALDO | Treasurer | RUA NELSON VICENTRINO,NO 800, LONDRINA, PR, 86055-500 |
| GALLOTTA MAURICIO | Secretary | 6000 ISLAND BLVD, AVENTURA, FL, 33160 |
| COHN ALAN B | Agent | 100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-12 | 6000 ISLAND BLVD, PH08, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-12 | 6000 ISLAND BLVD, PH08, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-12 | COHN, ALAN BESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-12 | 100 WEST CYPRESS CREEK ROAD, 700, FORT LAUDERDALE, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000118159 | TERMINATED | 1000000390619 | BROWARD | 2013-01-07 | 2023-01-16 | $ 708.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-03-31 |
| Domestic Profit | 2010-09-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
