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WALES GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: WALES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 03 Dec 2001 (24 years ago)
Document Number: F01000006212
FEI/EIN Number 133850438
Address: 3650 N 36 AVE, HOLLYWOOD, FL, 33021, US
Mail Address: 3650 N 36 AVE UNIT # 2, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
City: Hollywood
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHAASHOUA RIMON President 3650 N 36 AVE UNIT # 2, HOLLYWOOD, FL, 33021
SHAASHOUA RIMON Agent 3650 N 36 AVE UNIT # 2, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 3650 N 36 AVE, UNIT # 2, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 3650 N 36 AVE UNIT # 2, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2017-01-10 3650 N 36 AVE, UNIT # 2, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-21

USAspending Awards / Financial Assistance

Date:
2009-09-24
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Obligated Amount:
500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State