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WALMER GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: WALMER GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALMER GROUP CORPORATION 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: 26 Dec 2000 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000117160
FEI/EIN Number 651065431

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

Address: 18829 BISCAYNE BLVD, AVENTURA, FL, 33180
Mail Address: 18829 BISCAYNE BLVD, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TILLY CARLOS Director 18829 BISCAYNE BLVD, AVENTURA, FL, 33180
LIBERMAN HECTOR Director 18829 BISCAYNE BLVD, AVENTURA, FL, 33180
ZELLNER JUAN ESTEBAN Director 18829 BISCAYNE BLVD, AVENTURA, FL, 33180
MUSSMAN JAY D Agent 1675 NORTH COMMERCE PARKWAY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2002-07-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000128022 LAPSED 05-8595 CA 25 MIAMI-DADE COUNTY 2005-08-05 2010-08-23 $25,155.00 SOBE NEWS, INC. D/B/A OCEAN DRIVE MAGAZINE, 404 WASHINGTON AVENUE, SUITE 650, MIAMI BEACH, FL 33139
J05000113198 LAPSED 05-8328 CA 08 MIAMI-DADE CIRCUIT COURT 2005-07-07 2010-08-02 $28025.15 ASHTON-PALMETTO PALMS, LTD., 3493 NW 167 STREET, MIAMI, FL 33056
J05000094000 LAPSED 05-5072 CC23 MIAMI-DADE COUNTY COURT 2005-06-10 2010-06-29 $5618.01 FERNANDO ELIAS YUNIS, 3300 NE 191 ST, UNIT 1811, AVENTURA, FL 33180

Documents

Name Date
Reg. Agent Resignation 2005-04-01
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-04-28
Amendment 2002-07-24
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-04-24
Domestic Profit 2000-12-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State