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LEONARD WALD, INC. - Florida Company Profile

Company Details

Entity Name: LEONARD WALD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONARD WALD, 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 Jul 1974 (51 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: 455743
FEI/EIN Number 591547757

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

Address: 9829 WEST SAMPLE RD, CORAL SPRINGS, FL, 33065
Mail Address: 9829 WEST SAMPLE RD, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KREISBERG, STEVEN Manager 9829 W SAMPLE RD, CORAL SPRINGS, FL
KREISBERG, MONICA Secretary 9829 W. SAMPLE ROAD, CORAL SPRINGS, FL
KREISBERG, STEVEN Agent 9829 W SAMPLE RD, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000000203 L. WALD JEWELERS EXPIRED 2014-01-02 2019-12-31 - 9829 W SAMPLE RD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
EVENT CONVERTED TO NOTES 1990-04-09 - -
REGISTERED AGENT NAME CHANGED 1990-04-09 KREISBERG, STEVEN -
REGISTERED AGENT ADDRESS CHANGED 1990-04-09 9829 W SAMPLE RD, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-06
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-03-28
ANNUAL REPORT 2009-03-01
ANNUAL REPORT 2008-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State