| Entity Name: | WALLET CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLET 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: |
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: | 07 Feb 2023 (2 years ago) |
| Document Number: | P23000011753 |
| FEI/EIN Number |
30-1341621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18782 NW 80TH AVE, Hialeah, FL, 33015, US |
| Mail Address: | 205A WEST SOUTH ST, MARSHALLTOWN, IA, 50158, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ PEREZ YAILYN | President | 205A WEST SOUTH ST, MARSHALLTOWN, IA, 50158 |
| PAZ PEREZ YAILYN | Agent | 18782 NW 80TH AVE, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 18782 NW 80TH AVE, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 18782 NW 80TH AVE, Hialeah, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | PAZ PEREZ, YAILYN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 18782 NW 80TH AVE, Hialeah, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| Domestic Profit | 2023-02-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
