WD INVESTMENTS USA CORP - Florida Company Profile
| Entity Name: | WD INVESTMENTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WD INVESTMENTS USA 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: |
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: | 13 Dec 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000098465 |
| FEI/EIN Number |
61-1862965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NW 112 Avenue, MIAMI, FL, 33172, US |
| Mail Address: | 1835 NW 112 Avenue, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO JARAMILLO WILFRAND | President | 1835 NW 112 Avenue, MIAMI, FL, 33172 |
| MOLINA SURELY | Agent | 7500 NW 25th street, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2020-04-20 | WD INVESTMENTS USA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 7500 NW 25th street, Suite#246, Miami, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-29 | 1835 NW 112 Avenue, 169, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-29 | 1835 NW 112 Avenue, 169, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-23 |
| Name Change | 2020-04-20 |
| ANNUAL REPORT | 2019-03-18 |
| AMENDED ANNUAL REPORT | 2018-11-29 |
| AMENDED ANNUAL REPORT | 2018-10-11 |
| AMENDED ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2018-04-15 |
| Domestic Profit | 2017-12-13 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State