| Entity Name: | WALBRO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALBRO 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: | 12 Jun 1970 (55 years ago) |
| Document Number: | 365519 |
| FEI/EIN Number |
591306053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1258 SILVERSTRAND DR., NAPLES, FL, 34110, US |
| Mail Address: | 1258 SILVERSTRAND DR., NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE MIMI | President | 1258 SILVERSTRAND DR., NAPLES, FL |
| WALLACE MIMI | Treasurer | 1258 SILVERSTRAND DR., NAPLES, FL |
| WALLACE MIMI | Director | 1258 SILVERSTRAND DR., NAPLES, FL |
| CLAUSSEN KIM | Vice President | 2134 SEVILLA WAY, NAPLES, FL, 34109 |
| CLAUSSEN KIM | Secretary | 2134 SEVILLA WAY, NAPLES, FL, 34109 |
| CLAUSSEN KIM | Director | 2134 SEVILLA WAY, NAPLES, FL, 34109 |
| WALLACE MIMI | Agent | 1258 SILVERSTRAND DRIVE, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2005-01-25 | WALLACE, MIMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-22 | 1258 SILVERSTRAND DRIVE, NAPLES, FL 34110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-04 | 1258 SILVERSTRAND DR., NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-04 | 1258 SILVERSTRAND DR., NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
