| Entity Name: | WALTHEN INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALTHEN INDUSTRIES, 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: | 21 Oct 1976 (49 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 516910 |
| FEI/EIN Number |
591772620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 NW 71ST ST., MIAMI, FL, 33150-3752 |
| Mail Address: | 595 NW 71ST ST., MIAMI, FL, 33150-3752 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGENSTERN, WALTER | Director | 595-599 71ST STREET, MAIMI, FL |
| MORGENSTERN, WALTER | President | 595-599 71ST STREET, MAIMI, FL |
| STEEN, SAMUEL | Agent | 1500 SAN REMO AVE, CORAL GABLES, FL, 33146 |
| MORGENSTERN HELENE S. | Director | 595 NW 71ST ST, MIAMI, FL |
| MORGENSTERN HELENE S. | Secretary | 595 NW 71ST ST, MIAMI, FL |
| MORGENSTERN HELENE S. | Treasurer | 595 NW 71ST ST, MIAMI, FL |
| MORGENSTERN RUTH | Vice President | 595 NW 71 STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-18 | 1500 SAN REMO AVE, SUITE 215, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 1992-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-29 | 595 NW 71ST ST., MIAMI, FL 33150-3752 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-29 | 595 NW 71ST ST., MIAMI, FL 33150-3752 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-29 | STEEN, SAMUEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001128379 | TERMINATED | 1000000115537 | 26804 1460 | 2009-03-26 | 2029-04-08 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-09-08 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
