| Entity Name: | WAL USA CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAL USA CO 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 Jan 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P13000006845 |
| FEI/EIN Number |
46-1846242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2069 NE 163 ST, NORTH MIAMI BEACH, FL, 33162 |
| Address: | 16850 NE 23 AV, 519, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ANGELO ANA J | President | 16850 NE 23 AV 519, NORTH MIAMI BEACH, FL, 33160 |
| DE LA RUA LUCIANA | Vice President | 1021 NW 3 STREET 205, MIAMI, FL, 33128 |
| D'ANGELO ANA J | Agent | 16850 NE 23 AV, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-04-01 |
| Domestic Profit | 2013-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
