| Entity Name: | WAGON MOTORS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAGON MOTORS 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: | 01 Oct 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S84397 |
| FEI/EIN Number |
650291832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8466 NW 72ND ST, MIAMI, FL, 33166, US |
| Mail Address: | 8466 NW 72ND ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALBUENA ZORAIZA | President | 10542 NW 51 ST, MIAMI, FL, 33178 |
| VALNUENA ZORAIZA | Agent | 10542 NW 51 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-14 | 8466 NW 72ND ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-14 | 8466 NW 72ND ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-22 | 10542 NW 51 STREET, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1994-06-22 | VALNUENA, ZORAIZA | - |
| AMENDED AND RESTATEDARTICLES | 1994-06-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 1993-03-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-07-14 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-28 |
| ANNUAL REPORT | 1995-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
