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WALDI CORPORATION - Florida Company Profile

Company Details

Entity Name: WALDI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALDI CORPORATION 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: 23 Oct 1992 (33 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P92000000320
FEI/EIN Number 650362813

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

Address: 13145 EMERALD DR. H04, MIAMI, FL, 33181
Mail Address: 13145 EMERALD DR. H04, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALCZAK DIANA President 13145 EMERALD DRIVE #4, MIAMI, FL
WALCZAK DIANA Director 13145 EMERALD DRIVE #4, MIAMI, FL
GARCIA JUVENAL Vice President 13145 EMERALD DR. H04, MIAMI, FL, 33181
GARCIA JUVENAL Director 13145 EMERALD DR. H04, MIAMI, FL, 33181
WALCZAK DIANA Agent 13145 EMERALD DRIVE #4, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1994-07-06 WALCZAK, DIANA -
REGISTERED AGENT ADDRESS CHANGED 1994-07-06 13145 EMERALD DRIVE #4, MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 1993-05-18 13145 EMERALD DR. H04, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 1993-05-18 13145 EMERALD DR. H04, MIAMI, FL 33181 -

Date of last update: 01 May 2025

Sources: Florida Department of State