| Entity Name: | FONWALLET TRANSACTION SOLUTIONS, 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: | 19 Aug 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F08000003637 |
| FEI/EIN Number |
262998524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7037 LINDERO LANE, RANCHO MURIETA, CA, 95683 |
| Mail Address: | 11726 SUNRISE VIEW LANE, WELLINGTON, FL, 33449 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WARMINGTON JEFF | President | 11726 SUNRISE VIEW LANE, WELLINGTON, FL, 33449 |
| COULTER TODD | Chairman | 7037 LINDERO LANE, RANCHO MURIETA, CA, 95683 |
| MORTENSEN GARY | President | 15067 SW CABERNET DR, TIGARD, OR, 97224 |
| WARMINGTON JEFF | Vice President | 11726 SUNRISE VIEW LANE, WELLINGTON, FL, 33449 |
| WARMINGTON JEFF | Secretary | 11726 SUNRISE VIEW LANE, WELLINGTON, FL, 33449 |
| WARMINGTON JEFF | Treasurer | 11726 SUNRISE VIEW LANE, WELLINGTON, FL, 33449 |
| WARMINGTON JEFF | Agent | 11726 SUNRISE VIEW LANE, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-06-26 |
| Foreign Profit | 2008-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
