| Entity Name: | WALTER FONTIVEROS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALTER FONTIVEROS, 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: | 19 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P18000079203 |
| Mail Address: | 12984 SW 134TH TER, MIAMI, FL, 33186 |
| Address: | 4210 NW 79TH AVE, APT.1F, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTIVEROS WALTER A | President | 4210 NW 79TH AVE APT. 1F, DORAL, FL, 33166 |
| ZEPPENFELDT MAURIZIO | Secretary | 12984 SW 134TH TER, MIAMI, FL, 33186 |
| ZEPPENFELDT MAURIZIO | Agent | 12984 SW 134TH TER, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6530208704 | 2021-04-04 | 0455 | PPP | 4210 NW 79th Ave Apt 1F, Doral, FL, 33166-6540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9799018800 | 2021-04-23 | 0455 | PPS | 4210 NW 79th Ave Apt 1F, Doral, FL, 33166-6540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
