| Entity Name: | ALARMING WALLETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P96000010676 |
| FEI/EIN Number | 650637625 |
| 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 | Agent | 6851 WEST SUNRISE BLVD., PLANTATIOM, FL, 33313 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-05 | 6851 WEST SUNRISE BLVD., 180, PLANTATION, FL 33313 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-01 | 6851 WEST SUNRISE BLVD., 180, PLANTATION, FL 33313 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-01 | 6851 WEST SUNRISE BLVD., 180, PLANTATIOM, FL 33313 | No data |
| 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 Feb 2025
Sources: Florida Department of State
