| Entity Name: | WALMAN GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALMAN GROUP 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: | 04 Mar 2009 (16 years ago) |
| Date of dissolution: | 30 Apr 2012 (13 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | P09000020202 |
| Address: | 1000 WEST AVE APT 501, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1000 WEST AVE APT 501, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAUNA DANIEL M | President | 11855 NE 19TH DR APT 29, NORTH MIAMI, FL, 33181 |
| MARTINEZ WALTER A | Vice President | 1000 WEST AVENUE APT 501, MIAMI BEACH, FL, 33139 |
| GAUNA DANIEL M | Agent | 11855 NE 19TH DR, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2009-07-13 | WALMAN GROUP CORP | - |
| AMENDMENT AND NAME CHANGE | 2009-05-19 | ACB CONSTRUCTION CORP | - |
| Name | Date |
|---|---|
| Name Change | 2009-07-13 |
| Amendment and Name Change | 2009-05-19 |
| Domestic Profit | 2009-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
