Search icon

WALLSTREETE FINANCIAL SERVICES, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: WALLSTREETE FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Aug 1997 (28 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P97000071003
FEI/EIN Number 650808007
Address: 3111 Ponce De Leon, CORAL GABLES, FL, 33134, US
Mail Address: 3111 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-932-567
State:
ALABAMA

Key Officers & Management

Name Role Address
Otalvaro Carlos F President 3111 Ponce De Leon, Coral Gables, Fl, FL, 33146
OTALVARO CARLOS F Agent 3111 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Central Index Key

CIK number:
0001045356
Phone:
888-925-5783

Latest Filings

Form type:
X-17A-5
File number:
008-50464
Filing date:
2010-01-14
File:
Form type:
X-17A-5/A
File number:
008-50464
Filing date:
2009-04-06
File:
Form type:
X-17A-5
File number:
008-50464
Filing date:
2008-12-30
File:
Form type:
X-17A-5
File number:
008-50464
Filing date:
2007-11-29
File:
Form type:
X-17A-5
File number:
008-50464
Filing date:
2007-02-22
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-03-07 - -
REGISTERED AGENT NAME CHANGED 2015-03-07 OTALVARO, CARLOS F -
CHANGE OF PRINCIPAL ADDRESS 2015-03-07 3111 Ponce De Leon, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-02-24 3111 Ponce De Leon, CORAL GABLES, FL 33134 -
NAME CHANGE AMENDMENT 2008-07-18 WALLSTREETE FINANCIAL SERVICES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000375159 ACTIVE 1000000219152 DADE 2011-06-10 2031-06-15 $ 2,866.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000133400 LAPSED 10-49915 CA 24 CIR. CT. 11TH JUD. MIAMI-DADE 2011-02-11 2016-03-04 $412,357.37 ASESORES EN VALORES, S.A. C/O HAROLD E. PATRICOFF, ESQ., SHUTTS AND BOWEN, LLP, 1500 MIAMI CENTER, 201 S. BISCAYNE BLVD., MIAMI, FL 33131
J10001108585 LAPSED 10-49915 CA 24 CIR CRT 11TH JUDI CIR MIAMI 2010-11-23 2015-12-09 $412357.37 ASESORES EN VALORES, S.A.HAROLD E. PATRICOTT, ESQ.,, SHUTTS & BOWEN LLP, 1500 MIAMI CENTER, 201 SOUTH BISCAYNE BLVD, MIAMI, FL 33131
J10000531019 ACTIVE 1000000126363 DADE 2009-06-22 2030-04-28 $ 8,155.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2015-03-07
Off/Dir Resignation 2011-12-16
DEBIT MEMO# 06051-F 2011-08-05
DEBIT MEMO# 0651-F 2011-08-05
Reg. Agent Resignation 2011-06-03
Off/Dir Resignation 2011-05-20
ANNUAL REPORT 2009-02-24
Name Change 2008-07-18
ANNUAL REPORT 2008-05-16
ANNUAL REPORT 2007-05-01

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State