Entity Name: | WDI USA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 13 Jul 2012 (13 years ago) |
Document Number: | P12000061750 |
FEI/EIN Number | 46-0595333 |
Address: | 801 Brickell Ave, Suite 800, Miami, FL 33131 |
Mail Address: | 801 Brickell Ave, Suite 800, Miami, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LaBree, Heather | Agent | 801 Brickell Ave, Suite 800, Miami, FL 33131 |
Name | Role | Address |
---|---|---|
Dunger, Christian | Chief Executive Officer | Industriestrasse 25a Industriezentrum, Wedel, Germany 22880 DE |
Name | Role | Address |
---|---|---|
LaBree, Heather | Director | 801 Brickell Ave, Suite 900 Miami, FL 33131 |
Name | Role | Address |
---|---|---|
WDI AG | Trustee | Industriestrasse 25a Industriezentrum, Wedel, Germany 22880 DE |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 801 Brickell Ave, Suite 800, Miami, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2021-01-25 | 801 Brickell Ave, Suite 800, Miami, FL 33131 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 801 Brickell Ave, Suite 800, Miami, FL 33131 | No data |
REGISTERED AGENT NAME CHANGED | 2019-02-10 | LaBree, Heather | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-01-25 |
ANNUAL REPORT | 2020-02-14 |
ANNUAL REPORT | 2019-02-10 |
ANNUAL REPORT | 2018-02-16 |
ANNUAL REPORT | 2017-02-01 |
ANNUAL REPORT | 2016-01-28 |
ANNUAL REPORT | 2015-02-20 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State