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WALRUS INC. - Florida Company Profile

Company Details

Entity Name: WALRUS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALRUS 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: 09 May 2019 (6 years ago)
Date of dissolution: 09 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2024 (a year ago)
Document Number: P19000041224
FEI/EIN Number 84-1807205

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6770 SW 78 TERRACE, MIAMI, FL, 33143, US
Mail Address: 6770 SW 78 TERRACE, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIA FERNANDO President 6770 SW 78 TERRACE, MIAMI, FL, 33143
IGLESIA FERNANDO Treasurer 6770 SW 78 TERRACE, MIAMI, FL, 33143
IGLESIA FERNANDO Director 6770 SW 78 TERRACE, MIAMI, FL, 33143
DUARTE CAROLINA Vice President 6770 SW 78 TERRACE, MIAMI, FL, 33143
DUARTE CAROLINA Secretary 6770 SW 78 TERRACE, MIAMI, FL, 33143
DUARTE CAROLINA Director 6770 SW 78 TERRACE, MIAMI, FL, 33143
IGLESIA FERNANDO Agent 6770 SW 78 TERRACE, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000094682 REDBOX + DUMPSTERS OF MIAMI ACTIVE 2022-08-11 2027-12-31 - 6770 SW 78 TERRACE, MIAMI, FL, 33143
G19000060229 REDBOX + OF MIAMI EXPIRED 2019-05-21 2024-12-31 - 6770 SW 78 TERRACE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-09
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
Domestic Profit 2019-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1101217710 2020-05-01 0455 PPP 6770 SW 78TH TER, MIAMI, FL, 33143
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8145
Loan Approval Amount (current) 8145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 20
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8217.28
Forgiveness Paid Date 2021-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State