| Entity Name: | WALDEN USA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Feb 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 May 2019 (6 years ago) |
| Document Number: | P99000010948 |
| FEI/EIN Number | 593562889 |
| Mail Address: | PO BOX 6657, ASHEVILLE, NC, 28816, US |
| Address: | 54 MADISON AVE, ASHEVILLE, NC, 28816, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanoba Gregory A | Agent | 422 South Florida Avenue, Lakeland, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| CASANOVA CORINA | President | 54 MADISON AVE, ASHEVILLE, NC, 28801 |
| Name | Role | Address |
|---|---|---|
| CASANOVA CORINA | CE | 54 MADISON AVE, ASHEVILLE, NC, 28801 |
| Name | Role | Address |
|---|---|---|
| CASANOVA BRADFORD A | Treasurer | 54 MADISON AVE, ASHEVILLE, NC, 28801 |
| Name | Role | Address |
|---|---|---|
| CASANOVA BRADFORD A | Founder | 54 MADISON AVE, ASHEVILLE, NC, 28801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | Sanoba, Gregory A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 422 South Florida Avenue, Lakeland, FL 33801 | No data |
| AMENDMENT | 2019-05-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-03 | 54 MADISON AVE, ASHEVILLE, NC 28816 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-03 | 54 MADISON AVE, ASHEVILLE, NC 28816 | No data |
| AMENDMENT | 2004-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-28 |
| Amendment | 2019-05-03 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
