| Entity Name: | WALLER INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLER 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: | 07 Jul 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | V56707 |
| FEI/EIN Number |
650350641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6770 LANTANA ROAD, SUITE 4, LAKE WORTH, FL, 33467, US |
| Mail Address: | 6770 LANTANA ROAD, SUITE 4, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLER CRAIG | President | 5660 LAGO DEL SOL DRIVE, LAKE WORTH, FL, 33467 |
| WALLER CRAIG | Treasurer | 5660 LAGO DEL SOL DRIVE, LAKE WORTH, FL, 33467 |
| BENHAM TRACY | Secretary | 5660 LAGO DEL SOL DRIVE, LAKE WORTH, FL, 33467 |
| WALLER CRAIG | Agent | 5660 LAGO DEL SOL DRIVE, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09026900582 | WALLER LUXURY HOMES | EXPIRED | 2009-01-26 | 2014-12-31 | - | 6770 LANTANA RD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-25 | 5660 LAGO DEL SOL DRIVE, LAKE WORTH, FL 33467 | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 6770 LANTANA ROAD, SUITE 4, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 6770 LANTANA ROAD, SUITE 4, LAKE WORTH, FL 33467 | - |
| REINSTATEMENT | 2003-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-27 | WALLER, CRAIG | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001076774 | TERMINATED | 1000000189558 | PALM BEACH | 2010-10-13 | 2020-11-24 | $ 2,058.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10001028122 | TERMINATED | 1000000189559 | PALM BEACH | 2010-10-06 | 2030-11-03 | $ 1,395.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-08-07 |
| ANNUAL REPORT | 2007-05-30 |
| ANNUAL REPORT | 2006-01-07 |
| ANNUAL REPORT | 2005-04-29 |
| REINSTATEMENT | 2004-10-25 |
| REINSTATEMENT | 2003-04-22 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
