| Entity Name: | WILLIAMS TENDERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Jan 2014 (11 years ago) |
| Document Number: | P14000008682 |
| FEI/EIN Number | 61-1731347 |
| Address: | 451 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 |
| Mail Address: | 451 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZVXU0KTA3PY030 | P14000008682 | US-FL | GENERAL | ACTIVE | 2014-01-29 | |||||||||||||||||||
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| Legal | C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 451 South Federal Highway, Pompano Beach, US-FL, US, 33062 |
Registration details
| Registration Date | 2015-12-19 |
| Last Update | 2024-02-21 |
| Status | ISSUED |
| Next Renewal | 2025-02-21 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P14000008682 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RIMMER, CHRISTOPHER | PRESIDENT | 451 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 |
| Name | Role | Address |
|---|---|---|
| FOGEL, DAVID | DIRECTOR | 451 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 |
| ORR, MOOKIE | DIRECTOR | 451 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-11 | 451 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2014-06-11 | 451 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| Reg. Agent Change | 2024-04-18 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4031387309 | 2020-04-29 | 0455 | PPP | 451 S Federal Hwy, POMPANO BEACH, FL, 33062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
