| Entity Name: | BIRD-WAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIRD-WAL, 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: | 21 Apr 1993 (32 years ago) |
| Date of dissolution: | 29 Jul 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jul 2011 (14 years ago) |
| Document Number: | P93000029155 |
| FEI/EIN Number |
650403868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MERIDIAN AVE, SUITE 600, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 MERIDIAN AVE, SUITE 600, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAMER JEFFREY A | Director | 1680 MERIDIAN AVE STE 600, MIAMI BEACH, FL, 33139 |
| ROSENFELD WILLIAM | Director | 1680 MERIDIAN AVE STE 600, MIAMI BEACH, FL, 33139 |
| FARR NEAL E | Agent | 1680 MERIDIAN AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-07-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000087409. CONVERSION NUMBER 900000115419 |
| AMENDMENT | 2010-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-11 | 1680 MERIDIAN AVE, SUITE 600, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-11 | 1680 MERIDIAN AVE, SUITE 600, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-11 | 1680 MERIDIAN AVE, SUITE 600, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-20 | FARR, NEAL E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-16 |
| Amendment | 2010-07-16 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-05-18 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
