| Entity Name: | WALLEX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 2018 (7 years ago) |
| Document Number: | F18000003842 |
| FEI/EIN Number |
831551331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DO VALLE ANDRE | Director | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134 |
| DO VALLE ANDRE | President | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134 |
| DO VALLE ANDRE | Chief Executive Officer | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134 |
| DO VALLE ANDRE | Agent | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-25 |
| Foreign Profit | 2018-08-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6324857300 | 2020-04-30 | 0455 | PPP | 95 MERRICK WAY FL 3, CORAL GABLES, FL, 33134-5310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
