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  5. WALCHLE INVESTMENT GROUP, INC.

WALCHLE INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: WALCHLE INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALCHLE INVESTMENT GROUP, 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: 04 Jan 1995 (30 years ago)
Date of dissolution: 06 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2023 (a year ago)
Document Number: P95000000540
FEI/EIN Number 593286519

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 110 EAST 59TH STREET, NEW YORK, NY, 10022, US
Address: 750 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALCHLE INVESTMENT GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 593286519 2017-01-26 WALCHLE INVESTMENT GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9042417600
Plan sponsor’s address 1506 ROBERTS DRIVE, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2017-01-26
Name of individual signing BART WALCHLE
Valid signature Filed with authorized/valid electronic signature
WALCHLE INVESTMENT GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 593286519 2017-11-10 WALCHLE INVESTMENT GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9042417600
Plan sponsor’s address 1506 ROBERTS DRIVE, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2017-11-10
Name of individual signing BART WALCHLE
Valid signature Filed with authorized/valid electronic signature
WALCHLE INVESTMENT GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 593286519 2016-09-16 WALCHLE INVESTMENT GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9042417600
Plan sponsor’s address 1506 ROBERTS DRIVE, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing BART WALCHLE
Valid signature Filed with authorized/valid electronic signature
WALCHLE INVESTMENT GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 593286519 2016-04-08 WALCHLE INVESTMENT GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9042417600
Plan sponsor’s address 1506 ROBERTS DRIVE, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2016-04-08
Name of individual signing BART WALCHLE
Valid signature Filed with authorized/valid electronic signature
WALCHLE INVESTMENT GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 593286519 2015-07-13 WALCHLE INVESTMENT GROUP, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9042417600
Plan sponsor’s address 1506 ROBERTS DRIVE, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing BART WALCHLE
Valid signature Filed with authorized/valid electronic signature
WALCHLE INVESTMENT GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 593286519 2014-10-10 WALCHLE INVESTMENT GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9042417600
Plan sponsor’s address 1506 ROBERTS DRIVE, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing BART WALCHLE
Valid signature Filed with authorized/valid electronic signature
WALCHLE INVESTMENT GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 593286519 2013-07-11 WALCHLE INVESTMENT GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9042417600
Plan sponsor’s address 1506 ROBERTS DRIVE, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing BART WALCHLE
Valid signature Filed with authorized/valid electronic signature
WALCHLE INVESTMENT GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 593286519 2012-06-13 WALCHLE INVESTMENT GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9042417600
Plan sponsor’s address 1506 ROBERTS DRIVE, JACKSONVILLE BEACH, FL, 32250

Plan administrator’s name and address
Administrator’s EIN 593286519
Plan administrator’s name WALCHLE INVESTMENT GROUP, INC.
Plan administrator’s address 1506 ROBERTS DRIVE, JACKSONVILLE BEACH, FL, 32250
Administrator’s telephone number 9042417600

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing BART A WALCHLE
Valid signature Filed with authorized/valid electronic signature
WALCHLE INVESTMENT GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 593286519 2011-08-29 WALCHLE INVESTMENT GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9042417600
Plan sponsor’s address 1506 ROBERTS DRIVE, JACKSONVILLE BEACH, FL, 32250

Plan administrator’s name and address
Administrator’s EIN 593286519
Plan administrator’s name WALCHLE INVESTMENT GROUP, INC.
Plan administrator’s address 1506 ROBERTS DRIVE, JACKSONVILLE BEACH, FL, 32250
Administrator’s telephone number 9042417600

Signature of
Role Plan administrator
Date 2011-08-29
Name of individual signing BART WALCHLE
Valid signature Filed with authorized/valid electronic signature
WALCHLE INVESTMENT GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 593286519 2010-10-06 WALCHLE INVESTMENT GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9042417600
Plan sponsor’s address 1506 ROBERTS DRIVE, JACKSONVILLE BEACH, FL, 32250

Plan administrator’s name and address
Administrator’s EIN 593286519
Plan administrator’s name WALCHLE INVESTMENT GROUP, INC.
Plan administrator’s address 1506 ROBERTS DRIVE, JACKSONVILLE BEACH, FL, 32250
Administrator’s telephone number 9042417600

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing BART A WALCHLE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Gosin Barry Chief Executive Officer 125 Park Avenue, New York, NY, 10017
Maletsky Richard A Secretary 500 WEST MONROE, CHICAGO, IL, 60661
Rispoli Michael Chief Financial Officer 125 PARK AVENUE, NEW YORK, NY, 10017
KUHN JAMES D President 125 PARK AVENUE, NEW YORK, NY, 10017
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000136140 NEWMARK MULTIFAMILY ACTIVE 2020-10-21 2025-12-31 - C/O ENTITY MANAGEMENT, 110 EAST 59TH STREET, 7TH FL, NEW YORK, NY, 10022
G17000094748 NEWMARK KNIGHT FRANK C/O ENTITY MANAGEMENT EXPIRED 2017-08-25 2022-12-31 - 110 EAST 59TH STREET 7TH FLOOR, NEW YORK, NY, 10022
G17000003729 ARA NEWMARK WALCHLE INVESTMENTS GROUP, INC. EXPIRED 2017-01-11 2022-12-31 - 1506 ROBERTS DRIVE, JACKSONVILLE, FL, 32250

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-22 750 PARK OF COMMERCE BLVD., SUITE 230, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2020-04-22 750 PARK OF COMMERCE BLVD., SUITE 230, BOCA RATON, FL 33487 -
AMENDMENT 2019-11-20 - -
AMENDMENT 2019-05-09 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2017-01-11 CORPORATION SERVICE COMPANY -

Documents

Name Date
Voluntary Dissolution 2023-12-06
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-22
Amendment 2019-11-20
Amendment 2019-05-09
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-20

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110 EAST 59TH STREET, NEW YORK, NY, 10022, US

NEWMARK BUILDING SERVICES, LLC SPRING 11 LLC E SMITH ADVISORS, LLC CFLP CF&CO. HOLDINGS, LLC CFLP CF&CO I HOLDINGS, L.P. CFLP CFS HOLDINGS, LLC CFGM CFS HOLDINGS, LLC CFGM CF&CO. HOLDINGS, LLC

750 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487, US

SCHOUEST, BAMDAS, SOSHEA & BENMAIER, PLLC, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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