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WALTMAR CAPITAL USA INC.

Company Details

Entity Name: WALTMAR CAPITAL USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jul 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Aug 2021 (3 years ago)
Document Number: P21000064810
FEI/EIN Number 87-1744967
Address: 4800 N FEDERAL HIGHWAY, SUITE E-100, BOCA RATON, FL, 33431, US
Mail Address: 4800 N FEDERAL HIGHWAY, SUITE E-100, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
DICKENSON BLAINE CESQ Agent 4800 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431

President

Name Role Address
MCDONALD SHELBY President 2786 NE 5TH STREET, POMPANO BEACH, FL, 33062

Vice President

Name Role Address
SCHNEIDER SIMON Vice President 2786 NE 5TH STREET, POMPANO BEACH, FL, 33062
SCHNEIDER CONRAD Vice President 2786 NE 5TH STREET, POMPANO BEACH, FL, 33062

DCCE

Name Role Address
SCHNEIDER WALTER DCCE 2786 NE 5TH STREET, POMPANO BEACH, FL, 33062

Chief Financial Officer

Name Role Address
PURKIS CHRISTOPHER Chief Financial Officer 34 LOYALIST ROAD, TORONTO, ONTARIO M9A 3PH

Events

Event Type Filed Date Value Description
AMENDMENT 2021-08-10 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-28
Amendment 2021-08-10
Domestic Profit 2021-07-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State