| Entity Name: | WALES HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALES HOLDING 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: | 18 May 2001 (24 years ago) |
| Date of dissolution: | 29 Jun 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2007 (18 years ago) |
| Document Number: | P01000049929 |
| FEI/EIN Number |
651105061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1002 QUENTIN RD, SUITE 3008, BROOKLYN, NY, 11223 |
| Mail Address: | 1002 QUENTIN RD, SUITE 3008, BROOKLYN, NY, 11223 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WALES HOLDING CORPORATION, NEW YORK | 3298143 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MATALON ROBERT | Secretary | 1002 QUENTIN RD STE 3008, BROOKLYN, NY, 11223 |
| MITRAMI JOSEPH | President | 1002 QUENTIN RD STE 3008, BROOKLYN, NY, 11223 |
| GITTLESON SHELDON | Agent | 1100 N E 163 ST, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-06-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P07000041205. MERGER NUMBER 100000068371 |
| CHANGE OF MAILING ADDRESS | 2006-08-28 | 1002 QUENTIN RD, SUITE 3008, BROOKLYN, NY 11223 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-28 | 1002 QUENTIN RD, SUITE 3008, BROOKLYN, NY 11223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-10 | 1100 N E 163 ST, STE 401, MIAMI, FL 33162 | - |
| REINSTATEMENT | 2005-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-10 | GITTLESON, SHELDON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-28 |
| REINSTATEMENT | 2005-11-10 |
| REINSTATEMENT | 2002-10-14 |
| Domestic Profit | 2001-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
