WALCHLE INVESTMENT GROUP, INC. - Florida Company Profile
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| 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 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2023 (2 years 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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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Date of last update: 01 Jun 2025
Sources: Florida Department of State