| Entity Name: | WEILHEIM INVESTMENTS (U.S.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEILHEIM INVESTMENTS (U.S.), 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: | 17 Oct 1991 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S87980 |
| FEI/EIN Number |
593091688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE INDEPENDENT DR, STE 2600, JACKSONVILLE, FL, 32202, US |
| Mail Address: | ONE INDEPENDENT DR, STE 2600, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HSU JOHN | Director | FLAT 2 43 STANHOPE GARDENS, LONDON, SW |
| CHIU JOHN | Director | UNIT 902 CAMELLIA COURT NO 3, UY TAI RD, FA, HONG |
| COHEN DAVID | President | 215 REDFERN, STE 118, WESTMOUNT QUEBEC, CA, H3Z3L5 |
| COHEN DAVID | Secretary | 215 REDFERN, STE 118, WESTMOUNT QUEBEC, CA, H3Z3L5 |
| ROBISON MARY AESQ | Agent | ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | ONE INDEPENDENT DR, STE 2600, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | ONE INDEPENDENT DR, STE 2600, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-12 | ROBISON, MARY A, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-12 | ONE INDEPENDENT DR, STE 2600, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
