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RELATED WALDEN POND, INC. - Florida Company Profile

Company Details

Entity Name: RELATED WALDEN POND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RELATED WALDEN POND, 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: 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: 16 Dec 1992 (32 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P92000012131
FEI/EIN Number 650387347

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

Address: 2828 CORAL WAY, PENTHOUSE, MIAMI, FL, 33145
Mail Address: 2828 CORAL WAY, PENTHOUSE, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JORGE M President 2828 CORAL WAY, MIAMI, FL, 33145
PEREZ JORGE M Director 2828 CORAL WAY, MIAMI, FL, 33145
PEREZ JORGE M Treasurer 2828 CORAL WAY, MIAMI, FL, 33145
ROCHA ROBERTO Vice President 2828 CORAL WAY, MIAMI, FL, 33145
HERNANDEZ ANGEL Vice President 2828 CORAL WAY, MIAMI, FL, 33145
HERNANDEZ ANGEL Secretary 2828 CORAL WAY, MIAMI, FL, 33145
ALLEN MATT Vice President 2828 CORAL WAY - PH1, MIAMI, FL, 33145
HERNANDEZ ANGEL Agent 2828 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2000-07-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1997-02-12 HERNANDEZ, ANGEL -
REGISTERED AGENT ADDRESS CHANGED 1997-02-12 2828 CORAL WAY, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-03-19
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-03-07
ANNUAL REPORT 2001-04-26
REINSTATEMENT 2000-07-10
ANNUAL REPORT 1998-03-02
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1996-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State