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FIRST WALNUT, INC. - Florida Company Profile

Company Details

Entity Name: FIRST WALNUT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST WALNUT, 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: 04 May 1990 (35 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: L70999
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O WESLEY F. WHITE, 7100 N. KENDALL DRIVE, SUITE 100, MIAMI, FL, 33156
Mail Address: C/O WESLEY F. WHITE, 7100 N. KENDALL DRIVE, SUITE 100, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE, WESLEY F. Agent 7100 N. KENDALL DRIVE, MIAMI, FL, 33156
SWIENTECK, H. U. Director BOHNHECK 13, WEST GERMANY
HENNIG, CLAUS Director ORTWISCH 9, 2800 BREMEN, WEST GERMANY

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State