| Entity Name: | WALBAUM AMERICANA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALBAUM AMERICANA CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | P13000100128 |
| FEI/EIN Number |
46-4330897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| RIBON-CARO VICTOR H | President | 500 NW 2nd Ave, MIAMI, FL, 33101 |
| RIBON-CARO VICTOR H | Director | 500 NW 2nd Ave, MIAMI, FL, 33101 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| 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 | - | 100 2ND STREET SUITE 2000, MIAMI, FL, 33131 |
| G16000015768 | WALBAUM USA | ACTIVE | 2016-02-12 | 2026-12-31 | - | 1100 BRICKELL BAY DR 310302, MIAMI, FL, 33131 |
| G15000088969 | WALSEGUROS | EXPIRED | 2015-08-27 | 2020-12-31 | - | 25 SE 2ND AVE SUITE 714, WALBAUM, MIAMI, FL, 33131 |
| G14000012013 | WALBAUM USA | EXPIRED | 2014-02-04 | 2019-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-07 | LEGALINC CORPORATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-07 | 476 RIVERSIDE AVE, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1100 Brickell Bay Dr., # 310302, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
