| Entity Name: | WEIGL HOLDINGS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEIGL HOLDINGS (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: | 06 Jan 1997 (28 years ago) |
| Date of dissolution: | 04 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2022 (3 years ago) |
| Document Number: | P97000002799 |
| FEI/EIN Number |
650717412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11380 PROSPERITY FARMS RD, SUITE 216, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 11380 PROSPERITY FARMS RD, SUITE 216, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEIGL HERBERT | Director | 11380 PROSPERITY FARMS RD STE 216, PALM BEACH GARDENS, FL, 33410 |
| WEIGL HERBERT | President | 11380 PROSPERITY FARMS RD STE 216, PALM BEACH GARDENS, FL, 33410 |
| BRUCE H MATTSON P | Agent | 6400 N. ANDREWS AVE STE 320, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 11380 PROSPERITY FARMS RD, SUITE 216, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-28 | 11380 PROSPERITY FARMS RD, SUITE 216, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-31 | BRUCE H, MATTSON P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-31 | 6400 N. ANDREWS AVE STE 320, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-01-04 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
