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LW-WALLET COMPANY - Florida Company Profile

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Company Details

Entity Name: LW-WALLET COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LW-WALLET COMPANY 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: 24 Mar 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Aug 2022 (3 years ago)
Document Number: P20000026650
FEI/EIN Number 85-2122545

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

Address: 3668 Rochelle Lane, Apopka, FL, 32712, US
Mail Address: 3668 Rochelle Lane, Apopka, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHANTE AMANDA J President 3668 Rochelle Lane, Apopka, FL, 32712
Marchante Amanda Agent 3668 Rochelle Lane, Apopka, FL, 32712

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-17 - -
REINSTATEMENT 2022-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-25 3668 Rochelle Lane, Apopka, FL 32712 -
CHANGE OF MAILING ADDRESS 2022-08-25 3668 Rochelle Lane, Apopka, FL 32712 -
REGISTERED AGENT NAME CHANGED 2022-08-25 Marchante, Amanda -
REGISTERED AGENT ADDRESS CHANGED 2022-08-25 3668 Rochelle Lane, Apopka, FL 32712 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CONVERSION 2020-03-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000029994. CONVERSION NUMBER 500000201455

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-07
REINSTATEMENT 2022-08-25
Domestic Profit 2020-03-24

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18000.00
Total Face Value Of Loan:
18000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State