| Entity Name: | WAL-MART STORES EAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Apr 2001 (24 years ago) |
| Date of dissolution: | 22 Mar 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Mar 2012 (13 years ago) |
| Document Number: | F01000001763 |
| FEI/EIN Number |
710794416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 SW 8TH STREET, DEPT. 8687, M.S. #0555, BENTONVILLE, AR, 72716, US |
| Mail Address: | 702 SW 8TH STREET, DEPT. 8687, M.S. #0555, BENTONVILLE, AR, 72716, US |
| Place of Formation: | ARKANSAS |
| Name | Role | Address |
|---|---|---|
| SIMON WILLIAM S | President | 702 SW 8TH STREET DEPT. 8687, M.S. #0555, BENTONVILLE, AR, 72716 |
| SIMON WILLIAM S | Chief Executive Officer | 702 SW 8TH STREET DEPT. 8687, M.S. #0555, BENTONVILLE, AR, 72716 |
| HOLLEY CHARLES M | Treasurer | 702 SW 8TH STREET DEPT. 8687, M.S. #0555, BENTONVILLE, AR, 72716 |
| DILLMAN LINDA M | Vice President | 702 SW 8TH STREET DEPT. 8687, M.S. #0555, BENTONVILLE, AR, 72716 |
| ALLISON GORDON Y | Secretary | 702 SW 8TH STREET DEPT. 8687, M.S. #0555, BENTONVILLE, AR, 72716 |
| MARS THOMAS A | Director | 702 SW 8TH STREET DEPT. 8687, M.S. #0555, BENTONVILLE, AR, 72716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-19 | 702 SW 8TH STREET, DEPT. 8687, M.S. #0555, BENTONVILLE, AR 72716 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-19 | 702 SW 8TH STREET, DEPT. 8687, M.S. #0555, BENTONVILLE, AR 72716 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900003626 | LAPSED | 2000-7866-SC | HILLSBOROUGH CO CRT SMALL CLMS | 2005-01-20 | 2010-02-21 | $4706.87 | LEASECOMM CORPORATION, 950 WINTER ST., WALTHAM, MA 02154 |
| J02000327159 | LAPSED | 2000 CA-4205 | CIRCUIT COURT POLK COUNTY | 2002-08-12 | 2007-08-19 | $38,052.13 | DENNIS DALE BASS AND BARBARA O. BASS, 174 BERGEN CIRCLE, AUBURNDALE, FL 33823 |
| J02000310528 | LAPSED | GCG-00-4205 | POLK COUNTY CIRCUIT COURT | 2002-03-18 | 2007-08-05 | $2440.00 | DENNIS DALE BASS AND BARBARA O. BASS, 174 BERGEN CIRCLE, AUBURNDALE, FL 33823 |
| Name | Date |
|---|---|
| Withdrawal | 2012-03-22 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-08-07 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-05-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310212212 | 0418800 | 2006-11-06 | 4001 JENKINS RD, FT PIERCE, FL, 33062 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 205224686 |
| Safety | Yes |
| Health | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
