| Entity Name: | WALDEN USA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALDEN USA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 6657, ASHEVILLE, NC, 28816, US |
| Address: | 54 MADISON AVE, ASHEVILLE, NC, 28816, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA CORINA | President | 54 MADISON AVE, ASHEVILLE, NC, 28801 |
| CASANOVA CORINA | CE | 54 MADISON AVE, ASHEVILLE, NC, 28801 |
| CASANOVA BRADFORD A | Treasurer | 54 MADISON AVE, ASHEVILLE, NC, 28801 |
| CASANOVA BRADFORD A | Founder | 54 MADISON AVE, ASHEVILLE, NC, 28801 |
| Sanoba Gregory A | Agent | 422 South Florida Avenue, Lakeland, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | Sanoba, Gregory A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 422 South Florida Avenue, Lakeland, FL 33801 | - |
| AMENDMENT | 2019-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-03 | 54 MADISON AVE, ASHEVILLE, NC 28816 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-03 | 54 MADISON AVE, ASHEVILLE, NC 28816 | - |
| AMENDMENT | 2004-09-27 | - | - |
| 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: 03 May 2025
Sources: Florida Department of State
