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WALL SYSTEMS ETC., INC. - Florida Company Profile

Company Details

Entity Name: WALL SYSTEMS ETC., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALL SYSTEMS ETC., 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: 21 Sep 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000081821
FEI/EIN Number 650868400

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027
Mail Address: 9477 NW 5 ST., CORAL SPRINGS, FL, 33071
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCIO JAMES President 9477 NW 5 ST, CORAL SPGS, FL, 33071
RICCIO JAMES Director 9477 NW 5 ST, CORAL SPGS, FL, 33071
RICCIO JAMES Agent 100 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-04-16 100 S. FLAMINGO ROAD, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2002-01-30 RICCIO, JAMES -
REGISTERED AGENT ADDRESS CHANGED 2001-05-09 100 S. FLAMINGO ROAD, PEMBROKE PINES, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-02 100 S. FLAMINGO ROAD, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-05-09
ANNUAL REPORT 2000-04-02
ANNUAL REPORT 1999-04-02
Domestic Profit 1998-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State