| Entity Name: | WALTER ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALTER ENTERPRISES, 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: | 19 May 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000045543 |
| Address: | 1080 NW 163RD DRIVE, MIAMI, FL, 33169 |
| Mail Address: | 1080 NW 163RD DRIVE, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKULA GUILLERMO | President | 1080 NW 163RD DRIVE, MIAMI, FL, 33169 |
| BAKULA GUILLERMO | Director | 1080 NW 163RD DRIVE, MIAMI, FL, 33169 |
| CONCEPTION JORGE | Vice President | 1080 NW 163RD DRIVE, MIAMI, FL, 33169 |
| CONCEPTION JORGE | Secretary | 1080 NW 163RD DRIVE, MIAMI, FL, 33169 |
| CONCEPTION JORGE | Director | 1080 NW 163RD DRIVE, MIAMI, FL, 33169 |
| BAKULA GUILLERMO | Agent | 1080 NW 163RD DRIVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-05-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13493572 | 0418800 | 1973-12-12 | 3113 S OCEAN DR, Hallandale, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13493408 | 0418800 | 1973-11-29 | 3113 S OCEAN DR, Hallandale, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260252 A |
| Issuance Date | 1973-12-07 |
| Abatement Due Date | 1973-12-10 |
| Current Penalty | 45.0 |
| Initial Penalty | 45.0 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260500 B08 |
| Issuance Date | 1973-12-07 |
| Abatement Due Date | 1973-12-10 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1973-12-07 |
| Abatement Due Date | 1973-12-10 |
| Current Penalty | 50.0 |
| Initial Penalty | 50.0 |
| Nr Instances | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
