| Entity Name: | WALE IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALE IMPORT & EXPORT CORP. 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: | 14 Nov 2018 (6 years ago) |
| Date of dissolution: | 30 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2022 (3 years ago) |
| Document Number: | P18000093414 |
| FEI/EIN Number |
83-2553516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7871 WEST 25TH CT, HIALEAH, FL, 33016, US |
| Mail Address: | 7871 WEST 25TH CT, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUMA WALID | President | 7871 WEST 25TH CT, HIALEAH, FL, 33016 |
| CALDERA LEONEL | Secretary | 7871 WEST 25TH CT, HIALEAH, FL, 33016 |
| BEN FINANCIAL SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 7871 WEST 25TH CT, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-19 | 7871 WEST 25TH CT, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
