Entity Name: | WALLSTREETE FINANCIAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 15 Aug 1997 (27 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 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 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | WALLSTREETE FINANCIAL SERVICES, INC., ALABAMA | 000-932-567 | ALABAMA |
Name | Role | Address |
---|---|---|
OTALVARO CARLOS F | Agent | 3111 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
Otalvaro Carlos F | President | 3111 Ponce De Leon, Coral Gables, Fl, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REINSTATEMENT | 2015-03-07 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2015-03-07 | OTALVARO, CARLOS F | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-07 | 3111 Ponce De Leon, CORAL GABLES, FL 33134 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
CHANGE OF MAILING ADDRESS | 2009-02-24 | 3111 Ponce De Leon, CORAL GABLES, FL 33134 | No data |
NAME CHANGE AMENDMENT | 2008-07-18 | WALLSTREETE FINANCIAL SERVICES, INC. | No data |
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 |
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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State