| Entity Name: | WALACH INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALACH INDUSTRIES, 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: | 12 Jul 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P99000063488 |
| FEI/EIN Number |
593589002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13275 93 STREET N, LARGO, FL, 33773 |
| Mail Address: | 13275 93 STREET N, LARGO, FL, 33773 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALACH MICHAEL | President | 9225 ULMERTON RD UNIT F, LARGO, FL, 33771 |
| WALACH MICHAEL | Agent | 12690 CUMBERLAND DRIVE, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-12 | 13275 93 STREET N, LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-12 | 13275 93 STREET N, LARGO, FL 33773 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900015099 | LAPSED | 03-8304-CI-011 | 6TH JUD CIR, PINELLAS COUNTY | 2004-06-09 | 2009-06-14 | $121216.19 | SUNTRUST BANK, 401 E. JACKSON STREET, SUITE, TAMPA, FL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-07-30 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-11-12 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-08-23 |
| Domestic Profit | 1999-07-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
