Search icon

WALTERS AND WALTERS IMPORT EXPORT CORP - Florida Company Profile

Company Details

Entity Name: WALTERS AND WALTERS IMPORT EXPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALTERS AND WALTERS IMPORT EXPORT CORP 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: 21 Sep 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P21000083186
FEI/EIN Number APPLIED FOR

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

Address: 15721 NW 39TH PL, OPA LOCKA, FL, 33054, US
Mail Address: 15721 NW 39TH PL, OPA LOCKA, FL, 33054--675, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAKARIYAWO WAZIRI President 15721 NW 39TH PL, OPA LOCKA, FL, 33054
SAKARIYAWO WAZIRI Agent 15721 NW 39TH PL, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 15721 NW 39TH PL, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2022-03-10 15721 NW 39TH PL, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 15721 NW 39TH PL, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2022-03-10
Domestic Profit 2021-09-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State