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WALEN CORPORATION - Florida Company Profile

Company Details

Entity Name: WALEN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALEN CORPORATION 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: 05 Oct 1957 (68 years ago)
Date of dissolution: 30 Jun 1977 (48 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 30 Jun 1977 (48 years ago)
Document Number: 206555
FEI/EIN Number 590816036

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: WARREN SHERWOOD, 1630 EUCLID AVE, MIAMI BEACH FLA, 33139
Mail Address: WARREN SHERWOOD, 1630 EUCLID AVE, MIAMI BEACH FLA, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHERWOOD,WARREN Director 251 NORTHSHORE DR., MIAMI BEACH, FL
BROOKS,IRVING Vice President 1525 MILLER RD., CORAL GABLES, FL
BROOKS,IRVING Director 1525 MILLER RD., CORAL GABLES, FL
WEINSTEIN,LEONARD O Secretary 420 LINCOLN RD., MIAMI BEACH, FL
WEINSTEIN,LEONARD O Director 420 LINCOLN RD., MIAMI BEACH, FL
WEINSTEIN,LEONARD O Agent 420 LINCOLN RD, MIAMI BEACH, FL, 33139
SHERWOOD,WARREN President 251 NORTHSHORE DR., MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 1977-06-30 WALEN CORPORATION -
EVENT CONVERTED TO NOTES 1977-06-30 - -
REGISTERED AGENT ADDRESS CHANGED 1975-05-19 420 LINCOLN RD, MIAMI BEACH, FL 33139 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State