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 |
Name | Role | Address |
---|---|---|
DICKENSON BLAINE CESQ | Agent | 4800 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
Name | Role | Address |
---|---|---|
MCDONALD SHELBY | President | 2786 NE 5TH STREET, POMPANO BEACH, FL, 33062 |
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 |
Name | Role | Address |
---|---|---|
SCHNEIDER WALTER | DCCE | 2786 NE 5TH STREET, POMPANO BEACH, FL, 33062 |
Name | Role | Address |
---|---|---|
PURKIS CHRISTOPHER | Chief Financial Officer | 34 LOYALIST ROAD, TORONTO, ONTARIO M9A 3PH |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2021-08-10 | No data | No data |
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