| Entity Name: | WAKONDA OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Sep 1992 (33 years ago) |
| Branch of: | WAKONDA OF AMERICA, INC., KENTUCKY (Company Number 0287496) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P40831 |
| FEI/EIN Number |
611202068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 732 LYNDON LANE, LOUISVILLE, KY, 40222 |
| Mail Address: | 4045 SHERIDAN AVE, STE 159, MIAMI, FL, 33140, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SCHLEH, ALVARO | Vice President | 1060 W. 47TH COURT, MIAMI BEACH, FL, 33140 |
| SCHLEH, ALVARO | Treasurer | 1060 W. 47TH COURT, MIAMI BEACH, FL, 33140 |
| SCHLEH, ALVARO | Secretary | 1060 W. 47TH COURT, MIAMI BEACH, FL, 33140 |
| SCHLEH, ALVARO | Director | 1060 W. 47TH COURT, MIAMI BEACH, FL, 33140 |
| WAKONDA INC | Agent | - |
| SCHLEH EDUARDO | Director | 1060 W. 47TH COURT, MIAMI BEACH, FL, 33140 |
| SCHLEH EDUARDO | President | 1060 W. 47TH COURT, MIAMI BEACH, FL, 33140 |
| SCHLEH EDUARDO | Secretary | 1060 W. 47TH COURT, MIAMI BEACH, FL, 33140 |
| SCHLEH EDUARDO | Treasurer | 1060 W. 47TH COURT, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-01 | WAKONDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-01 | 1060 W. 47 COURT, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 732 LYNDON LANE, LOUISVILLE, KY 40222 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-03-14 |
| ANNUAL REPORT | 1998-05-13 |
| REG. AGENT CHANGE | 1997-08-01 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-07-22 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
