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CARTER WALLER, D.M.D., P.A. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Debts

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

Documents

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