| Entity Name: | ALARMING WALLETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALARMING WALLETS, 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: | 02 Feb 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P96000010676 |
| FEI/EIN Number |
650637625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6851 WEST SUNRISE BLVD., 180, PLANTATION, FL, 33313 |
| Mail Address: | PO BOX 550365, FT LAUDERDAL, FL, 33355, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FHIMA SHIMON | Chief Executive Officer | 11581 TARA DRIVE, PLANTATION, FL, 33325 |
| KNIBERG ALFRED A | Chief Executive Officer | 21716 HAMMOCK POINT DRIVE, BOCA RATON, FL, 33433 |
| FHIMA SHIMON | Agent | 6851 WEST SUNRISE BLVD., PLANTATIOM, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-05 | 6851 WEST SUNRISE BLVD., 180, PLANTATION, FL 33313 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-01 | 6851 WEST SUNRISE BLVD., 180, PLANTATION, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-01 | 6851 WEST SUNRISE BLVD., 180, PLANTATIOM, FL 33313 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000011434 | LAPSED | 09-014107 | BROWARD COUNTY COURT | 2010-01-07 | 2015-01-14 | $16014.80 | TRI COASTAL DESIGN, C/O WILLIAM M. LINDEMAN, P.A., 300 SOUTH EOLA DRIVE, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-10-21 |
| ANNUAL REPORT | 2000-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
