WALNUT CREEK 1717, INC. - Florida Company Profile

Entity Name: | WALNUT CREEK 1717, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WALNUT CREEK 1717, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 14 May 2020 (5 years ago) |
Document Number: | P20000036690 |
FEI/EIN Number |
85-1566080
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20936 BAY CT, 321, AVENTURA, FL, 33180 |
Mail Address: | 20936 BAY CT, 321, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PESCE CESAR | Director | 20936 BAY CT, #321, AVENTURA, FL, 33180 |
RAMOS MARIA | Manager | 20936 BAY CT, #321, AVENTURA, FL, 33180 |
RAMOS MARIA | Agent | 20936 BAY CT, AVENTURA, FL, 33180 |
PESCE OMAR | President | 20936 BAY CT, #321, AVENTURA, FL, 33180 |
PESCE OMAR | Secretary | 20936 BAY CT, #321, AVENTURA, FL, 33180 |
PESCE OMAR | Director | 20936 BAY CT, #321, AVENTURA, FL, 33180 |
PESCE CESAR | Vice President | 20936 BAY CT, #321, AVENTURA, FL, 33180 |
PESCE CESAR | Treasurer | 20936 BAY CT, #321, AVENTURA, FL, 33180 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-02-21 |
ANNUAL REPORT | 2021-04-27 |
Domestic Profit | 2020-05-14 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State