WALCO ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | WALCO ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Dec 1980 (45 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F08132 |
| FEI/EIN Number | 650229824 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State