| Entity Name: | WALDEN CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALDEN CAPITAL CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Dec 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | P97000109072 |
| FEI/EIN Number |
650805065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22585 Lemon Tree Lane, BOCA RATON, FL, 33428, US |
| Mail Address: | 22585 Lemon Tree Lane, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9784897709 | 2020-05-01 | 0455 | PPP | 3250 NE 1ST AVE, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3644918503 | 2021-02-24 | 0455 | PPS | 250 NW 23rd St Unit 406, Miami, FL, 33127-4308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
