WALLIS ENTERPRISES, CORP - Florida Company Profile

Company Details

Entity Name:	WALLIS ENTERPRISES, CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit WALLIS ENTERPRISES, CORP 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:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	12 Nov 2002 (22 years ago)
Document Number:	P02000120462
FEI/EIN Number	050539112 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	100 NW 69 Cir, Unit 134, Boca Raton, FL, 33487, US
Mail Address:	100 NW 69 Cir, Unit 134, Boca Raton, FL, 33487, US
ZIP code:	33487
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
MANRIQUE VICTOR	President	100 NW 69 Cir, Boca Raton, FL, 33487
MANRIQUE VICTOR	Agent	100 NW 69 Cir, Boca Raton, FL, 33487

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000030957	B & P	EXPIRED	2011-03-28	2016-12-31	-	900 SOUTH MIAMI AVE., STE 184, MIAMI, FL, 33130
G08178900130	BARBARA PALACIOS CORPORATION	EXPIRED	2008-06-26	2013-12-31	-	1883 HARBOR POINTE CIRCLE, WESTON, FL, 33327

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-04-28	100 NW 69 Cir, Unit 134, Boca Raton, FL 33487	-
CHANGE OF MAILING ADDRESS	2021-04-28	100 NW 69 Cir, Unit 134, Boca Raton, FL 33487	-
REGISTERED AGENT ADDRESS CHANGED	2021-04-28	100 NW 69 Cir, Unit 134, Boca Raton, FL 33487	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000715804	LAPSED	12-15345	BROWARD COUNTY	2014-05-06	2019-06-12	$606,838.50	AD PEMBROKE LAND COMPANY, LLC, 600 E. 96TH STREET, SUITE 100, INDIANAPOLIS, IN 46240
J13001386862	TERMINATED	1000000523133	BROWARD	2013-08-30	2023-09-12	$ 612.57	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2502087801

2020-05-23

0455

PPP

570 NE 19TH AVE, DEERFIELD BEACH, FL, 33441-3719

Loan Status Date	2023-04-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13297
Loan Approval Amount (current)	13297
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DEERFIELD BEACH, BROWARD, FL, 33441-3719
Project Congressional District	FL-23
Number of Employees	4
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025