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WALDEN CAPITAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: WALDEN CAPITAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Dec 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2020 (5 years ago)
Document Number: P97000109072
FEI/EIN Number 650805065
Address: 22585 Lemon Tree Lane, BOCA RATON, FL, 33428, US
Mail Address: 22585 Lemon Tree Lane, BOCA RATON, FL, 33428, US
ZIP code: 33428
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Holtz Daniel President 22585 Lemon Tree Lane, Boca Raton, FL, 33428
Holtz Daniel Secretary 22585 Lemon Tree Lane, Boca Raton, FL, 33428
Holtz Daniel Treasurer 22585 Lemon Tree Lane, Boca Raton, FL, 33428
Holtz Daniel Director 22585 Lemon Tree Lane, Boca Raton, FL, 33428
GUARDADO JULIO Agent 22585 Lemon Tree Lane, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 22585 Lemon Tree Lane, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2023-04-26 22585 Lemon Tree Lane, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 22585 Lemon Tree Lane, BOCA RATON, FL 33428 -
REINSTATEMENT 2020-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-04-28 GUARDADO, JULIO -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-06
AMENDED ANNUAL REPORT 2021-09-30
ANNUAL REPORT 2021-02-09
REINSTATEMENT 2020-09-30
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30107.00
Total Face Value Of Loan:
30107.10
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33395.00
Total Face Value Of Loan:
33395.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$33,395
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,395
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$33,718.89
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $33,395
Jobs Reported:
3
Initial Approval Amount:
$30,107
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,107.1
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,339.61
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $30,105.1
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State