| Entity Name: | INVERSIONES WAL3000 CA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES WAL3000 CA 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: | 23 Mar 2012 (13 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | P12000028563 |
| Address: | 6713 NW 84 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6713 NW 84 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ DE SARMIENTO ARACELIS C | President | 6713 NW 84 AVE, MIAMI, FL, 33166 |
| SUAREZ DE SARMIENTO ARACELIS C | Director | 6713 NW 84 AVE, MIAMI, FL, 33166 |
| SARMIENTO WILDER | Vice President | 6713 NW 84 AVE, MIAMI, FL, 33166 |
| SARMIENTO WILDER | Director | 6713 NW 84 AVE, MIAMI, FL, 33166 |
| CASTANO ALEXANDRA C | Agent | 10100 NW 116 WAY, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000030744 | WALIMPORT | EXPIRED | 2012-03-29 | 2017-12-31 | - | 6713 NW 84 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-12-31 | - | RETURNED CHECK FOR 2013 ANNUAL REPO RT |
| Name | Date |
|---|---|
| DEBIT MEMO# 00078-N | 2013-12-31 |
| ANNUAL REPORT [CANCELLED] | 2013-05-01 |
| Domestic Profit | 2012-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
