| Entity Name: | WALLSTREETE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLSTREETE FINANCIAL SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3111 Ponce De Leon, Coral Gables, Fl, FL, 33146 |
| OTALVARO CARLOS F | Agent | 3111 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| 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. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
