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WALMER-CORAL GABLES CORPORATION - Florida Company Profile

Company Details

Entity Name: WALMER-CORAL GABLES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALMER-CORAL GABLES 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: 27 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: P00000117268
FEI/EIN Number 651065430

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
MUSSMAN JAY D Agent 1675 NORTH COMMERCE PARKWAY, WESTON, FL, 33316
LIBERMAN HECTOR Director 18829 BISCAYNE BLVD, AVENTURA, FL, 33180
TILLY CARLOS Director 18829 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000154547 LAPSED 05-20842 CA 41 MIAMI-DADE CIRCUIT COURT 2006-06-29 2011-07-12 $44,457.73 RISHI KUKREJA, 201 S. BISCAYNE BLVD, SUITE 2856, MIAMI, FL 33131
J05000086972 LAPSED 05-4051 CC 25 MIAMI-DADE COUNTY,COUNTY COURT 2005-05-24 2010-06-21 $7,982.50 SHUCRY Z. BENDECK, 2100 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134

Documents

Name Date
Reg. Agent Resignation 2005-04-01
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-04-24
Domestic Profit 2000-12-27

Date of last update: 03 May 2025

Sources: Florida Department of State