| Entity Name: | WALLY JEAN'S PARADISE RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLY JEAN'S PARADISE RESTAURANT, 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: |
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: | 17 Jan 2018 (7 years ago) |
| Document Number: | P18000006491 |
| FEI/EIN Number |
82-3928098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2467 N. STATE ROAD 7, LAUDERHILL, FL, 33313, US |
| Mail Address: | 2467 N. STATE ROAD 7, LAUDERHILL, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| PIERROT JOHN VP | Vice President | 3811 NW 27TH CT, FORT LAUDERDALE, FL, 33311 |
| LEO NELTHA | Chief Operating Officer | 4200 NW 34TH TER, LAUDERDALE LAKES, FL, 33309 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1436957809 | 2020-05-21 | 0455 | PPP | 2467 N. STATE ROAD 7, LAUDERHILL, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
