| Entity Name: | WALLEN AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLEN AIR CONDITIONING, 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: |
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: | 29 Jun 1983 (42 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 12 Jan 2018 (7 years ago) |
| Document Number: | G46643 |
| FEI/EIN Number |
20-5096441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 N CONGRESS AVE, #106, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1470 N CONGRESS AVE, #106, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montoya Thomas A | President | 1470 N CONGRESS AVE, WEST PALM BEACH, FL, 33409 |
| oliver karen M | Vice President | 1470 N CONGRESS AVE, WEST PALM BEACH, FL, 33409 |
| Montoya Kelly J | Agent | 1470 N CONGRESS AVE, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-24 | Montoya, Kelly Jo | - |
| MERGER NAME CHANGE | 2018-01-12 | WALLEN AIR CONDITIONING, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2018-01-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000178153 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-24 | 1470 N CONGRESS AVE, #106, WEST PALM BEACH, FL 33409 | - |
| AMENDMENT | 2014-11-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-11-18 | 1470 N CONGRESS AVE, #106, WEST PALM BEACH, FL 33409 | - |
| CANCEL ADM DISS/REV | 2008-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 1470 N CONGRESS AVE, #106, WEST PALM BEACH, FL 33409 | - |
| CANCEL ADM DISS/REV | 2006-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-24 |
| Merger | 2018-01-12 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
