WALPEX TRADING CO., INC. - Florida Company Profile
Headquarter
| Entity Name: | WALPEX TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALPEX TRADING CO., 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: | 11 Jul 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L88502 |
| FEI/EIN Number |
650212555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8618 NW 66 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8618 NW 66 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG YIMMY | Vice President | 10178 N.W. 41 STREET, MIAMI, FL, 33178 |
| YOUNG YIMMY | Secretary | 10178 N.W. 41 STREET, MIAMI, FL, 33178 |
| YOUNG YIMMY | Director | 10178 N.W. 41 STREET, MIAMI, FL, 33178 |
| YOUNG JAIME P | Agent | 8618 NW 66 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-24 | 8618 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-24 | 8618 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-24 | 8618 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-24 | YOUNG, JAIME PTD | - |
| AMENDMENT | 2002-05-15 | - | - |
| AMENDMENT | 2001-06-06 | - | - |
| EVENT CONVERTED TO NOTES | 1990-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000077693 | LAPSED | 04-2881 CA 03 | MIAMI DADE CIRCUIT COURT | 2004-07-07 | 2009-07-26 | $42,759.43 | AMERICAN ZETTLER, INC., 75 COLUMBIA, ALISO VIEJO, CA 92656 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-06-24 |
| Amendment | 2002-05-15 |
| Amendment | 2001-06-06 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State