| Entity Name: | WCA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 May 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Oct 2021 (3 years ago) |
| Document Number: | P15000044831 |
| FEI/EIN Number | 26-0783191 |
| Address: | 210 North University Drive, Suite 700, Coral Springs, FL 33071 |
| Mail Address: | 210 North University Drive, Suite 700, Coral Springs, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYNOE, SUDKHANUENG | Agent | 210 North University Drive, Suite 700, Coral Springs, FL 33071 |
| Name | Role | Address |
|---|---|---|
| YOKEUM, DAVID L | Director | 210 North University Drive, Suite 700 Coral Springs, FL 33071 |
| MAIROWITZ, MARK S | Director | 210 North University Drive, Suite 700 Coral Springs, FL 33071 |
| Name | Role | Address |
|---|---|---|
| BYNOE, SUDKHANUENG | Secretary | 210 North University Drive, Suite 700 Coral Springs, FL 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000148385 | GLOBAL AFFINITY ALLIANCE | ACTIVE | 2023-12-07 | 2028-12-31 | No data | 210 N UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL, 33071 |
| G23000002148 | FREIGHTOSCOPE | ACTIVE | 2023-01-05 | 2028-12-31 | No data | 210 N UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL, 33071 |
| G22000019364 | ELITE GLOBAL LOGISTICS NETWORK | ACTIVE | 2022-02-16 | 2027-12-31 | No data | 210 N UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL, 33071 |
| G22000019362 | LOGNET GLOBAL USA | ACTIVE | 2022-02-16 | 2027-12-31 | No data | 210 N UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL, 33071 |
| G22000026883 | GLOBAL AFFILIATE ALLIANCE USA | ACTIVE | 2022-02-16 | 2027-12-31 | No data | 210 N UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 210 North University Drive, Suite 700, Coral Springs, FL 33071 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 210 North University Drive, Suite 700, Coral Springs, FL 33071 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 210 North University Drive, Suite 700, Coral Springs, FL 33071 | No data |
| MERGER | 2021-10-13 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000219109 |
| AMENDMENT | 2021-08-16 | No data | No data |
| ARTICLES OF CORRECTION | 2015-06-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-19 |
| Merger | 2021-10-13 |
| Amendment | 2021-08-16 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-06 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
