Search icon

WALLY JEAN'S PARADISE RESTAURANT, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: WALLY JEAN'S PARADISE RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jan 2018 (8 years ago)
Document Number: P18000006491
FEI/EIN Number 82-3928098
Address: 2467 N. STATE ROAD 7, LAUDERHILL, FL, 33313, US
Mail Address: 2467 N. STATE ROAD 7, LAUDERHILL, FL, 33313, US
ZIP code: 33313
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE TAX AND ACCOUNTING FIRM, INC Agent 822 NE 125 STREET SUITE 109, NORTH MIAMI, FL, 33161
JEAN BILLY P President 4200 NW 34TH TER, Lauderdale, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-29 THE TAX AND ACCOUNTING FIRM, INC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 822 NE 125 STREET SUITE 109, NORTH MIAMI, FL 33161 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000613271 ACTIVE 1000001012685 BROWARD 2024-09-13 2044-09-18 $ 177,066.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J24000613289 ACTIVE 1000001012686 BROWARD 2024-09-13 2044-09-18 $ 1,888.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000316933 ACTIVE 1000000994382 BROWARD 2024-05-20 2044-05-22 $ 29,082.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Off/Dir Resignation 2024-10-10
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-28
Domestic Profit 2018-01-17

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
239210.00
Total Face Value Of Loan:
239210.00

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$239,210
Date Approved:
2020-05-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$239,210
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $239,210

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State