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WONDERLAND USA, INC. - Florida Company Profile

Company Details

Entity Name: WONDERLAND USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WONDERLAND USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 07 Oct 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000082566
FEI/EIN Number 650769335

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7214 NW 31 ST, MIAMI, FL, 33122
Mail Address: 7214 NW 31 ST, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHULMAN MATTHEW L President 7228 NW 31 ST, MIAMI, FL, 33122
SCHULMAN MATTHEW L Secretary 7228 NW 31 ST, MIAMI, FL, 33122
SCHULMAN MATTHEW L Treasurer 7228 NW 31 ST, MIAMI, FL, 33122
CARDENAS JANET O Vice President 7214 NW 31 ST, MIAMI, FL, 33122
DEL CASTILLO CRISTINA Agent 7214 NW 31ST, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-22 7214 NW 31 ST, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 1999-04-22 7214 NW 31 ST, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 1999-04-22 DEL CASTILLO, CRISTINA -
REGISTERED AGENT ADDRESS CHANGED 1999-04-22 7214 NW 31ST, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-09-09
DOCUMENTS PRIOR TO 1997 1996-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State