| Entity Name: | WAL HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAL HOLDING 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: |
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: | 10 Jan 2006 (19 years ago) |
| Date of dissolution: | 03 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2007 (17 years ago) |
| Document Number: | P06000003819 |
| FEI/EIN Number |
204099533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4140 E 10 LN, HIALEAH, FL, 33013 |
| Mail Address: | 4140 E 10 LN, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ SEFORA M | President | 1240 E 4 AVE, HIALEAH, FL, 33012 |
| CRUZ SEFORA M | Director | 1240 E 4 AVE, HIALEAH, FL, 33012 |
| JIMENEZ WALTERIO R | Vice President | 3145 NW 92 ST, MIAMI, FL, 33147 |
| JIMENEZ WALTERIO R | Director | 3145 NW 92 ST, MIAMI, FL, 33147 |
| CRUZ SEFORA M | Agent | 1240 E 4 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-12-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-12-03 |
| ANNUAL REPORT | 2007-05-09 |
| Domestic Profit | 2006-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
