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WALNUT CREEK 1717, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State