| Entity Name: | CARTER WALLER, D.M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTER WALLER, D.M.D., P.A. 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: | 10 Sep 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000080313 |
| FEI/EIN Number |
061557321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 PLAZA REAL, BOCA RATON, FL, 33432 |
| Mail Address: | 490 WIGET LANE, WALNUT CREEK, CA, 94598 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLER CARTER | President | 318 PLAZA REAL, BOCA RATON, FL, 33432 |
| WALLER CARTER | Treasurer | 318 PLAZA REAL, BOCA RATON, FL, 33432 |
| WALLER CARTER | Director | 318 PLAZA REAL, BOCA RATON, FL, 33432 |
| FENELEY JULIAN | President | 490 N. WIGET LANE, WALNUT CREEK, CA, 94598 |
| CZAJA KEN | Chief Financial Officer | 490 N. WRIGHT LANE, WALNUT CREEK, CA, 94598 |
| COCCARI GREG | Chief Executive Officer | 490 N WIGET LANE, WALNUT CREEK, CA, 94598 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-01-29 | 318 PLAZA REAL, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2002-01-30 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-01-30 | CARTER WALLER, D.M.D., P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-30 | 318 PLAZA REAL, BOCA RATON, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000979099 | TERMINATED | 1000000311620 | PALM BEACH | 2012-10-15 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-01-29 |
| REINSTATEMENT | 2002-01-30 |
| Amendment and Name Change | 2002-01-30 |
| Domestic Profit | 1999-09-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
