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WILLI MEWES ENTERPRISES U.S.A., INC.

Company Details

Entity Name: WILLI MEWES ENTERPRISES U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 10 Jan 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P96000003103
FEI/EIN Number 65-0642095
Address: 205 WORTH AVENUE, 307C, PALM BEACH, FL 33480
Mail Address: 205 WORTH AVENUE, 307C, PALM BEACH, FL 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
BRIAN, PHILIPPE J Agent 805 WORTH AVENUE, SUITE 307C, PALM BEACH, FL 33480

Director

Name Role Address
MEWES, WILLI Director 3301 S OCEAN BLVD APT 905, HIGHLAND BEACH, FL

President

Name Role Address
MEWES, WILLI President 3301 S OCEAN BLVD APT 905, HIGHLAND BEACH, FL

Secretary

Name Role Address
MEWES, WILLI Secretary 3301 S OCEAN BLVD APT 905, HIGHLAND BEACH, FL

Treasurer

Name Role Address
MEWES, WILLI Treasurer 3301 S OCEAN BLVD APT 905, HIGHLAND BEACH, FL

Assistant Secretary

Name Role Address
STUBER, JAMES A Assistant Secretary 301 CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401
BRIAN, PHILIPPE J Assistant Secretary 205 WORTH AVENUE SUITE 307C, PALM BEACH, FL 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-05-16 205 WORTH AVENUE, 307C, PALM BEACH, FL 33480 No data
CHANGE OF MAILING ADDRESS 2001-05-16 205 WORTH AVENUE, 307C, PALM BEACH, FL 33480 No data
REGISTERED AGENT ADDRESS CHANGED 2001-05-16 805 WORTH AVENUE, SUITE 307C, PALM BEACH, FL 33480 No data
REGISTERED AGENT NAME CHANGED 2000-05-18 BRIAN, PHILIPPE J No data

Documents

Name Date
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-05-14
ANNUAL REPORT 1997-05-15
DOCUMENTS PRIOR TO 1997 1996-01-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State