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WALTMAR CAPITAL USA INC. - Florida Company Profile

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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 (4 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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDONALD SHELBY President 2786 NE 5TH STREET, POMPANO BEACH, FL, 33062
SCHNEIDER SIMON Vice President 2786 NE 5TH STREET, POMPANO BEACH, FL, 33062
SCHNEIDER CONRAD Vice President 2786 NE 5TH STREET, POMPANO BEACH, FL, 33062
SCHNEIDER WALTER DCCE 2786 NE 5TH STREET, POMPANO BEACH, FL, 33062
PURKIS CHRISTOPHER Chief Financial Officer 34 LOYALIST ROAD, TORONTO, ONTARIO M9A 3PH
DICKENSON BLAINE CESQ Agent 4800 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
AMENDMENT 2021-08-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-28
Amendment 2021-08-10
Domestic Profit 2021-07-15

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Date of last update: 01 Aug 2025

Sources: Florida Department of State