| Entity Name: | WEALTHUSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEALTHUSA, 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: | 06 Nov 1996 (28 years ago) |
| Date of dissolution: | 17 Jun 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Jun 2009 (16 years ago) |
| Document Number: | P96000091240 |
| FEI/EIN Number |
650707136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES OSVALDO R | President | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL, 33149 |
| MORALES CARY I | Vice President | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL, 33149 |
| MERINO KATINA | Vice President | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL, 33149 |
| MORALES OSVALDO R | Agent | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-06-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000059281. CONVERSION NUMBER 700000097537 |
| CANCEL ADM DISS/REV | 2008-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-25 | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-25 | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-25 | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| ADMIN DISS/REV CANCELATION | 2003-09-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-16 | MORALES, OSVALDO R | - |
| NAME CHANGE AMENDMENT | 1996-11-14 | WEALTHUSA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-10 |
| REINSTATEMENT | 2008-08-25 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-03-08 |
| REINSTATEMENT | 2003-09-02 |
| ANNUAL REPORT | 2001-10-16 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-02-03 |
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
