| Entity Name: | WD INVESTMENTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Dec 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P17000098465 |
| FEI/EIN Number | 61-1862965 |
| 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 |
|---|---|---|
| MOLINA SURELY | Agent | 7500 NW 25th street, Miami, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| DELGADO JARAMILLO WILFRAND | President | 1835 NW 112 Avenue, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2020-04-20 | WD INVESTMENTS USA CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 7500 NW 25th street, Suite#246, Miami, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-29 | 1835 NW 112 Avenue, 169, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2018-11-29 | 1835 NW 112 Avenue, 169, MIAMI, FL 33172 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
