| Entity Name: | WALMAY IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALMAY IMPORT & EXPORT, CORP. 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: | 28 Apr 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P98000038333 |
| FEI/EIN Number |
650831816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7461 SW 157 COURT, MIAMI, FL, 33193 |
| Mail Address: | 7461 SW 157 COURT, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBERTO WALTER O | Director | 7461 SW 157 COURT, MIAMI, FL, 33193 |
| OBERTO CLEMENTINA | Director | 7461 SW 157 COURT, MIAMI, FL, 33193 |
| OBERTO-MEDINA WALTER | Director | 7461 SW 157 CT, MIAMI, FL, 33193 |
| OBERTO WALTER O | Agent | 7461 SW 157 COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000033134 | LAPSED | 04-2601-SP23-3 | MIAMI-DADE COUNTY COURT | 2004-03-19 | 2009-03-31 | $3,452.83 | DHL AIRWAYS, INC. DBA DHL-T04, P.O. BOX 905143, CHARLOTTE, NC 28290 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-15 |
| ANNUAL REPORT | 2002-06-24 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-07-12 |
| Domestic Profit | 1998-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
