Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33156
    5. ›
  5. WALTER L. LISTA INC.

WALTER L. LISTA INC.

Company Details

Entity Name: WALTER L. LISTA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Mar 1980 (45 years ago)
Document Number: 664946
FEI/EIN Number 592004963
Address: 12961 DEVA STREET, CORAL GABLES, FL, 33156, US
Mail Address: 12961 DEVA STREET, CORAL GABLES, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALTER L LISTA INC 401 K PROFIT SHARING PLAN TRUST 2016 592004963 2017-08-10 WALTER L LISTA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3055823262
Plan sponsor’s address 12961 DEVA ST, CORAL GABLES, FL, 33156

Signature of
Role Plan administrator
Date 2017-08-10
Name of individual signing MELISA RONCAGLIOLO
Valid signature Filed with authorized/valid electronic signature
WALTER L LISTA INC 401 K PROFIT SHARING PLAN TRUST 2015 592004963 2016-09-08 WALTER L LISTA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3058830104
Plan sponsor’s address 12961 DEVA STREET, CORAL GABLES, FL, 33156

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing MELISA RONCAGLIOLO
Valid signature Filed with authorized/valid electronic signature
WALTER L LISTA INC 401 K PROFIT SHARING PLAN TRUST 2014 592004963 2015-07-30 WALTER L LISTA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3056617734
Plan sponsor’s address 12961 DEVA STREET, CORAL GABLES, FL, 33156

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing GIOVANA RONCAGLIOLO
Valid signature Filed with authorized/valid electronic signature
WALTER L LISTA INC 401 K PROFIT SHARING PLAN TRUST 2013 592004963 2014-07-17 WALTER L LISTA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3056617734
Plan sponsor’s address 12961 DEVA STREET, CORAL GABLES, FL, 33156

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing MARTA LISTA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LISTA WALTER L Agent 12961 DEVA STREET, CORAL GABLES, FL, 33156

Manager

Name Role Address
LISTA MARTA V Manager 12961 DEVA STREET, CORAL GABLES, FL, 33156
EDWARDS-SULLIVAN ISABEL L Manager 12961 DEVA STREET, CORAL GABLES, FL, 33156

President

Name Role Address
LISTA WALTER L President 12961 DEVA STREET, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
REINSTATEMENT 1996-04-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data
AMENDMENT 1989-06-02 No data No data
NAME CHANGE AMENDMENT 1984-05-15 WALTER L. LISTA INC. No data

Related by officers

LISTA MARTA V

FERN STREET PROPERTIES, L.L.C. THE OLD YARD AT 137TH. AVENUE, INC. THE MARISA GROUP WAREHOUSES, INC.

LISTA WALTER L

FLORIDIANS FOR INSURANCE ACCOUNTABILITY, INC. FERN STREET PROPERTIES, L.L.C. M.W.L. ENGINEERING SERVICES, INC. THE 81ST STREET PROPERTIES, L.L.C. THE 81ST STREET OFFICE BUILDING, INC. FLORIDA BALTIC ENTERPRISES CORPORATION THE MARISA GROUP WAREHOUSES, INC.

Related by address

12961 DEVA STREET, CORAL GABLES, FL, 33156, US

THE MARISA GROUP WAREHOUSES, INC.

12961 DEVA STREET, CORAL GABLES, FL, 33156, US

THE MARISA GROUP WAREHOUSES, INC.

Date of last update: 02 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated