WILHELMSEN CALLENBERG CALIFORNIA INC. (Entity# 02798555) is a corporation registered with California Secretary of State. The business incorporation date is August 23, 2005. The corporation status is Dissolved.
| Corporation Number | 02798555 |
| Corporation Name | WILHELMSEN CALLENBERG CALIFORNIA INC. |
| Incorporation Date | 2005-08-23 |
| Corporation Status | Dissolved |
| SO File Number | EG39615 |
| SO File Date | 2011-08-17 |
| Care Of Name | LAW OFFICE OF SETH Z. JOSEPH, P.A. |
| Mailing Address |
255 Alhambra Circle Suite 1250 Coral Gables FL 33134 |
| CEO Name | KJETIL LUND |
| CEO Address |
4130 Sw 28th Way Fort Lauderdale FL 33312 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-03-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-01-12 | - Certificate of Dissolution | D1120109 | ||
| 2008-05-06 | - Certificate of Amendment |
NAME CHANGE FROM: CALLENBERG ENGINEERING CALIFORNIA, INC. |
A0677557 |
| Street Address |
255 ALHAMBRA CIRCLE SUITE 1250 |
| City | CORAL GABLES |
| State | FL |
| Zip Code | 33134 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sunglass Hut Eye X Company | 255 Alhambra Circle, Coral Gables, FL 33134 | JACK B CHADSEY | 1995-12-20 |
| Sunglass Hut Capitola, Inc. | 255 Alhambra Circle, Coral Gables, FL 33134 | JACK CHADSEY | 1992-11-05 |
| Sunglass Marketing, Inc. | 255 Alhambra Circle, Coral Gables, FL 33134 | JACK CHADSEY | 1986-11-13 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Vuela Aviacion, Sociedad Anonima | 1313 Ponce De Leon Blvd Ste 201, Coral Gables, FL 33134 | FERNANDO ENRIQUE NARANJO VILLALOBOS | 2017-09-27 |
| Pons International, Corp. | 2727 Ponce De Leon Blvd, Coral Gables, FL 33134 | FRANCISCO J. PONS GARCIA | 2017-08-28 |
| Ethical Pragmatism Institute, Inc. | 50 Alhambra Circle Ste #106, Coral Gables, FL 33134 | E DENNIS BROD | 2017-08-17 |
| Worldpackers Corp | 299 Alhambra Cir Ste 403, Coral Gables, FL 33134 | RICARDO LUIS PEREIRA DE LIMA | 2017-08-11 |
| Atlantic Ventures Usa, Inc. | 1825 Ponce De Leon 438, Coral Gables, FL 33134 | MAX QUINTAVALLE | 2017-06-23 |
| Eresmas Interactiva, Inc. | 2600 S Douglas Rd Ste 502, Coral Gables, FL 33134 | C T CORPORATION SYSTEM | 2017-06-21 |
| Wicker, Smith, O'hara, Mccoy & Ford Pa | 2800 Ponce De Leon Blvd Suite 800, Coral Gables, FL 33134 | NICHOLAS E CHRISTIN | 2017-05-30 |
| Professional Translating Services, Inc. | 2850 S Douglas Rd, Coral Gables, FL 33134 | COGENCY GLOBAL INC. | 2016-09-06 |
| Eastern Financial Mortgage Corporation | 90 Almeria Avenue, Suite 204, Coral Gables, FL 33134 | SETH NACHMAN | 2016-08-24 |
| Zubi Advertising Services, Inc. | 2990 Ponce De Leon Blvd, Suite 600, Coral Gables, FL 33134 | OCTAVIO E. ZUBIZARRETA | 2016-08-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | CORAL GABLES |
| Zip Code | 33134 |
Please comment or provide details below to improve the information on WILHELMSEN CALLENBERG CALIFORNIA INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.