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WALNUT HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: WALNUT HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALNUT HOLDINGS, INC. 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: 23 Oct 2001 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000102488
FEI/EIN Number 651149025

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

Address: 3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431
Mail Address: 3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINES DAVID Director 3651 FAU BLVD. SUITE 200, BOCA RATON, FL, 33431
HINES DAVID Agent 3651 FAU BLVD., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-03-08
ANNUAL REPORT 2003-04-01
ANNUAL REPORT 2002-04-01
Domestic Profit 2001-10-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State