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WALHAM, INC. - Florida Company Profile

Company Details

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

WALHAM, 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: 06 Sep 2002 (23 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P02000096943
FEI/EIN Number 460505345

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

Address: 2767 N. HIAWASSEE RD, ORLANDO, FL, 32818
Mail Address: 2767 N. HIAWASSEE RD, ORLANDO, FL, 32818
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON WALLACE K Manager 2767 N HIAWASSEE RD, ORLANDO, FL, 32818
Nelson Sharon Mrs 2767 N. HIAWASSEE RD, ORLANDO, FL, 32818
Smalley Craig WEA Agent 14 E. Washington Street, Ste. 331, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000062901 LAUNDROMART OF NORTHGATE EXPIRED 2013-06-21 2018-12-31 - 5064 EDGEWATER DRIVE, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-01-20 Smalley, Craig W, EA -
REGISTERED AGENT ADDRESS CHANGED 2016-01-20 14 E. Washington Street, Ste. 331, ORLANDO, FL 32801 -
REINSTATEMENT 2016-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-06 2767 N. HIAWASSEE RD, ORLANDO, FL 32818 -
CHANGE OF MAILING ADDRESS 2012-04-06 2767 N. HIAWASSEE RD, ORLANDO, FL 32818 -

Documents

Name Date
REINSTATEMENT 2016-01-20
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-03-21
ANNUAL REPORT 2006-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State