| Entity Name: | WALPEX TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Jul 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L88502 |
| FEI/EIN Number | 65-0212555 |
| Address: | 8618 NW 66 STREET, MIAMI, FL 33166 |
| Mail Address: | 8618 NW 66 STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WALPEX TRADING CO., INC., NEW YORK | 1546462 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| YOUNG, JAIME PTD | Agent | 8618 NW 66 STREET, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| YOUNG, YIMMY | Vice President | 10178 N.W. 41 STREET, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| YOUNG, YIMMY | Secretary | 10178 N.W. 41 STREET, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| YOUNG, YIMMY | Director | 10178 N.W. 41 STREET, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-24 | 8618 NW 66 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-24 | 8618 NW 66 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2002-06-24 | 8618 NW 66 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-06-24 | YOUNG, JAIME PTD | No data |
| AMENDMENT | 2002-05-15 | No data | No data |
| AMENDMENT | 2001-06-06 | No data | No data |
| EVENT CONVERTED TO NOTES | 1990-09-19 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
