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THE WALLEN LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: THE WALLEN LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE WALLEN LAW FIRM, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Nov 2013 (11 years ago)
Document Number: P13000091850
FEI/EIN Number 46-4082175

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US
Mail Address: 1600 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLEN TODD L President 1600 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
WALLEN TODD L Director 1600 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000025473 WALLEN KELLEY ACTIVE 2024-02-15 2029-12-31 - 1600 PONCE DE LEON BLVD., PENTHOUSE 1, CORAL GABLES, FL, 33134
G20000021432 WALLEN KELLEY ACTIVE 2020-02-18 2025-12-31 - 306 ALCAZAR AVENUE, SUITE 301, CORAL GABLES, FL, 33134
G18000042575 WALLEN KELLEY EXPIRED 2018-04-02 2023-12-31 - 306 ALCAZAR AVENUE, SUITE 301, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 1600 Ponce de Leon Blvd., Penthouse 1, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-01-27 1600 Ponce de Leon Blvd., Penthouse 1, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7311447203 2020-04-28 0455 PPP 306 Alcazar Ave Suite 301, MIAMI, FL, 33134
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187500
Loan Approval Amount (current) 187500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 10
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 189339.04
Forgiveness Paid Date 2021-05-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State