| Entity Name: | CAPITAL WALLET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL WALLET 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: | 12 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P19000012693 |
| FEI/EIN Number |
833562264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Ave, miami, FL, 33120, US |
| Mail Address: | 936 SW 1st Ave, miami, FL, 33120, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MS SOLUTIOS KEEPER | Agent | 936 SW 1st Ave, miami, FL, 33120 |
| BLANCO ZAMORA JONATHAN JOSE | Chief Executive Officer | 1550 BRICKELL AV, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-11 | 936 SW 1st Ave, #320, miami, FL 33120 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-11 | 936 SW 1st Ave, #320, miami, FL 33120 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-11 | MS SOLUTIOS KEEPER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-11 | 936 SW 1st Ave, #320, miami, FL 33120 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-12-11 |
| ANNUAL REPORT | 2020-01-19 |
| Domestic Profit | 2019-02-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
