| Entity Name: | WALCO ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALCO ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Dec 1980 (44 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F08132 |
| FEI/EIN Number |
650229824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7330 NW 36 STREET, MIAMI, FL, 33166 |
| Mail Address: | C/O IRVING WALTMAN, P. O. BOX 523980, MIAMI, FL, 33152-0980 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTMAN SCOTT S | Vice President | 7330 NW 36TH ST, MIAMI, FL, 33166 |
| WALTMAN SCOTT S | Director | 7330 NW 36TH ST, MIAMI, FL, 33166 |
| COHEN ALBERT | Secretary | 7330 NW 36 STREET, MIAMI, FL, 33166 |
| COHEN ALBERT | Treasurer | 7330 NW 36 STREET, MIAMI, FL, 33166 |
| COHEN ALBERT | Director | 7330 NW 36 STREET, MIAMI, FL, 33166 |
| WALTMAN, IRVING | President | 7330 NW 36TH STREET, MIAMI, FL, 33166 |
| WALTMAN, IRVING | Director | 7330 NW 36TH STREET, MIAMI, FL, 33166 |
| WALTMAN, IRVING | Agent | 7330 NW 36 STR, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | 7330 NW 36 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-11 | 7330 NW 36 STR, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-11 | 7330 NW 36 STREET, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 1990-09-25 | WALCO ASSOCIATES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001314799 | ACTIVE | 1000000427763 | MIAMI-DADE | 2013-08-23 | 2033-09-05 | $ 16,751.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000728193 | TERMINATED | 1000000176860 | DADE | 2010-06-16 | 2030-07-07 | $ 5,578.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-01 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
