WALI NATIONAL ACQUISITION CORP. - Florida Company Profile

Company Details

Entity Name:	WALI NATIONAL ACQUISITION CORP.
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:	11 Sep 1998 (27 years ago)
Date of dissolution:	28 Dec 2004 (20 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	28 Dec 2004 (20 years ago)
Document Number:	F98000005118
FEI/EIN Number	752727770 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3030 LBJ FREEWAY, STE. 1450, DALLAS, TX, 75234, US
Mail Address:	3030 LBJ FREEWAY, STE. 1450, DALLAS, TX, 75234, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
NESBIT J. SCOTT	President	LIBRARY TOWER, 633 W. 5TH ST., STE. 6770, LOS ANGELES, CA, 90071
NESBIT J. SCOTT	Director	LIBRARY TOWER, 633 W. 5TH ST., STE. 6770, LOS ANGELES, CA, 90071
WATSON MICHAEL M	Secretary	3030 LBJ FREEWAY, STE. 1450, DALLAS, TX, 75234
SOLOMON GARRETT J	Assistant Vice President	ONE BEACON STREET, SUITE 3400, BOSTON, MA, 02108
SCOGGINS MARCUS L	Chief Financial Officer	3030 LBJ FREEWAY, SUITE 1500, DALLAS, TX, 75234
SCOGGINS MARCUS L	Treasurer	3030 LBJ FREEWAY, SUITE 1500, DALLAS, TX, 75234

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2004-12-28	-	-
CHANGE OF PRINCIPAL ADDRESS	2004-05-05	3030 LBJ FREEWAY, STE. 1450, DALLAS, TX 75234	-
CHANGE OF MAILING ADDRESS	2004-05-05	3030 LBJ FREEWAY, STE. 1450, DALLAS, TX 75234	-
REINSTATEMENT	1999-12-28	-	-
REVOKED FOR ANNUAL REPORT	1999-09-24	-	-

Documents

Name	Date
Withdrawal	2004-12-28
ANNUAL REPORT	2004-05-05
ANNUAL REPORT	2003-01-13
ANNUAL REPORT	2002-01-22
ANNUAL REPORT	2001-06-11
ANNUAL REPORT	2000-05-01
REINSTATEMENT	1999-12-28
Foreign Profit	1998-09-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State