| Entity Name: | WAL-LEE INVESTMENTS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 28 Sep 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | A33475 |
| FEI/EIN Number |
650352687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8676 GRIFFIN ROAD, FT LAUDERDALE, FL, 33328 |
| Mail Address: | 2751 W. ATLANTIC BLVD. SUITE 4, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDMAN JAMES W | Agent | 2751 W. ATLANTIC BLVD., SUITE 4, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 8676 GRIFFIN ROAD, FT LAUDERDALE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 2751 W. ATLANTIC BLVD., SUITE 4, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-27 | WALDMAN, JAMES W | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-06 | 8676 GRIFFIN ROAD, FT LAUDERDALE, FL 33328 | - |
| REINSTATEMENT | 1996-08-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
