| Entity Name: | WALBAUM AMERICANA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (5 years ago) |
| Document Number: | P13000100128 |
| FEI/EIN Number | 46-4330897 |
| Address: | 1100 Brickell Bay Dr., MIAMI, FL, 33131, US |
| Mail Address: | 1100 BRICKELL BAY DRIVE, #310302, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RIBON-CARO VICTOR H | President | 500 NW 2nd Ave, MIAMI, FL, 33101 |
| Name | Role | Address |
|---|---|---|
| RIBON-CARO VICTOR H | Director | 500 NW 2nd Ave, MIAMI, FL, 33101 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000041881 | WALBAUM AMERICANA S.A. | EXPIRED | 2019-04-02 | 2024-12-31 | No data | 100 2ND STREET SUITE 2000, MIAMI, FL, 33131 |
| G16000015768 | WALBAUM USA | ACTIVE | 2016-02-12 | 2026-12-31 | No data | 1100 BRICKELL BAY DR 310302, MIAMI, FL, 33131 |
| G15000088969 | WALSEGUROS | EXPIRED | 2015-08-27 | 2020-12-31 | No data | 25 SE 2ND AVE SUITE 714, WALBAUM, MIAMI, FL, 33131 |
| G14000012013 | WALBAUM USA | EXPIRED | 2014-02-04 | 2019-12-31 | No data | 25 SE 2ND ST SUITE 714, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-06-07 | 1100 Brickell Bay Dr., # 310302, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-07 | LEGALINC CORPORATE SERVICES INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-07 | 476 RIVERSIDE AVE, JACKSONVILLE, FL 32202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1100 Brickell Bay Dr., # 310302, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2019-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| Reg. Agent Change | 2023-06-07 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-30 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
