| Entity Name: | WANDER U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WANDER U.S.A., 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: | 04 Feb 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P98000011507 |
| FEI/EIN Number |
650814825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O BAUR & KLEIN PA, 11767 S. DIXIE HWY, MIAMI, FL, 33156, US |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2719, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANDER JOACHIM | Director | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| REGISTERZENTRALE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1001 BRICKELL BAY DRIVE, SUITE 2719, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 1001 BRICKELL BAY DRIVE, SUITE 2719, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | REGISTERZENTRALE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 1001 BRICKELL BAY DRIVE, SUITE 2719, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1998-10-02 | WANDER U.S.A., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
