| Entity Name: | WALLIS FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLIS FINANCIAL GROUP 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: | 05 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P06000003809 |
| FEI/EIN Number |
753207866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7724 ROYALE RIVER LANE, LAKE WORTH, FL, 33467 |
| Mail Address: | 7724 ROYALE RIVER LANE, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLIS SARAH | President | 7724 ROYALE RIVER LANE, LAKE WORTH, FL, 33467 |
| WALLIS SARAH | Director | 7724 ROYALE RIVER LANE, LAKE WORTH, FL, 33467 |
| Wallis Noel | Vice President | 7724 ROYALE RIVER LANE, LAKE WORTH, FL, 33467 |
| WALLIS SARAH | Agent | 7724 ROYALE RIVER LANE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-08-08 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2352708710 | 2021-03-28 | 0455 | PPP | 7724 Royale River Ln, Lake Worth, FL, 33467-6918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
