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