| Entity Name: | WALD, CASTILLO & WALD, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALD, CASTILLO & WALD, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jul 2011 (14 years ago) |
| Document Number: | V37784 |
| FEI/EIN Number |
650340179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6619 S DIXIE HWY, #386, MIAMI, FL, 33143-7919, US |
| Mail Address: | 6619 S DIXIE HWY, #386, MIAMI, FL, 33143-7919, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASSON & ASSOCIATES, CHARTERED | Agent | - |
| WALD DENNIS E. | President | 6619 S DIXIE HWY, #386, MIAMI, FL, 331437919 |
| WALD DENNIS E. | Vice President | 6619 S DIXIE HWY, #386, MIAMI, FL, 331437919 |
| WALD JENNIFER | Treasurer | 6619 S DIXIE HWY, #386, MIAMI, FL, 331437919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 28 West Flagler Street, Suite 600, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | Wasson & Associates, Chartered | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-05 | 6619 S DIXIE HWY, #386, MIAMI, FL 33143-7919 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-05 | 6619 S DIXIE HWY, #386, MIAMI, FL 33143-7919 | - |
| NAME CHANGE AMENDMENT | 2011-07-01 | WALD, CASTILLO & WALD, P.A. | - |
| NAME CHANGE AMENDMENT | 2008-03-04 | WALD, STAFFORD & WALD, P.A. | - |
| REINSTATEMENT | 1996-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1994-08-11 | DENNIS E. WALD, P.A. | - |
| NAME CHANGE AMENDMENT | 1992-09-18 | MILLIGAN & WALD, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1812108007 | 2020-06-23 | 0455 | PPP | 6619 S DIXIE HWY, MIAMI, FL, 33143-7919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
