| Entity Name: | CUSTOM WALLETS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM WALLETS CORPORATION 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: | 18 Dec 2007 (17 years ago) |
| Date of dissolution: | 30 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | P07000133208 |
| FEI/EIN Number |
261598825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 PIERCE STREET, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4500 FILLMORE STREET, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ MICHAEL | President | 4901 PIERCE STREET, HOLLYWOOD, FL, 33021 |
| ORTIZ MICHAEL | Secretary | 4901 PIERCE STREET, HOLLYWOOD, FL, 33021 |
| ORTIZ MICHAEL | Treasurer | 4901 PIERCE STREET, HOLLYWOOD, FL, 33021 |
| GOUGHAN KRISTIN E | Vice President | 4500 FILLMORE ST, HOLLYWOOD, FL, 33021 |
| ORTIZ MICHAEL | Agent | 4901 PIERCE STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-10 | 4901 PIERCE STREET, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-10 | 4901 PIERCE STREET, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-10 | 4901 PIERCE STREET, HOLLYWOOD, FL 33021 | - |
| AMENDMENT | 2009-10-16 | - | - |
| CANCEL ADM DISS/REV | 2009-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-05-03 |
| Amendment | 2009-10-16 |
| REINSTATEMENT | 2009-05-05 |
| Domestic Profit | 2007-12-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
