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  5. WALLER CONSTRUCTION, INC.

WALLER CONSTRUCTION, INC.

Company Details

Entity Name: WALLER CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Oct 1961 (63 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Oct 2004 (20 years ago)
Document Number: 252095
FEI/EIN Number 59-0939256
Address: 1065 S. FLORIDA AVE., LAKELAND, FL 33803
Mail Address: PO BOX 2963, LAKELAND, FL 33806
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALLER CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 590939256 2024-06-20 WALLER CONSTRUCTION, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236110
Sponsor’s telephone number 8636888870
Plan sponsor’s mailing address P.O. BOX 2963, LAKELAND, FL, 33806
Plan sponsor’s address 1065 S. FLORIDA AVE., LAKELAND, FL, 33803

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing LORI SECRIST
Valid signature Filed with authorized/valid electronic signature
WALLER CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 590939256 2023-06-21 WALLER CONSTRUCTION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236110
Sponsor’s telephone number 8636888870
Plan sponsor’s mailing address P.O. BOX 2963, LAKELAND, FL, 33806
Plan sponsor’s address 1065 S. FLORIDA AVE., LAKELAND, FL, 33803

Number of participants as of the end of the plan year
Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing LEANNE BRIGMAN
Valid signature Filed with authorized/valid electronic signature
WALLER CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 590939256 2022-07-05 WALLER CONSTRUCTION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236110
Sponsor’s telephone number 8636888870
Plan sponsor’s mailing address P.O. BOX 2963, LAKELAND, FL, 33806
Plan sponsor’s address 1065 S. FLORIDA AVE., LAKELAND, FL, 33803

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing LEANNE BRIGMAN
Valid signature Filed with authorized/valid electronic signature
WALLER CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 590939256 2021-08-25 WALLER CONSTRUCTION, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236110
Sponsor’s telephone number 8636888870
Plan sponsor’s mailing address P.O. BOX 2963, LAKELAND, FL, 33806
Plan sponsor’s address 1065 S. FLORIDA AVE., LAKELAND, FL, 33803

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing LEANNE BRIGMAN
Valid signature Filed with authorized/valid electronic signature
WALLER CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 590939256 2020-07-08 WALLER CONSTRUCTION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236110
Sponsor’s telephone number 8636888870
Plan sponsor’s mailing address P.O. BOX 2963, LAKELAND, FL, 33806
Plan sponsor’s address 1065 S. FLORIDA AVE., LAKELAND, FL, 33803

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing LEANNE BRIGMAN
Valid signature Filed with authorized/valid electronic signature
WALLER CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 590939256 2019-08-08 WALLER CONSTRUCTION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236110
Sponsor’s telephone number 8636888870
Plan sponsor’s mailing address P.O. BOX 2963, LAKELAND, FL, 33803
Plan sponsor’s address 1065 S. FLORIDA AVE., LAKELAND, FL, 33803

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing LEANNE BRIGMAN
Valid signature Filed with authorized/valid electronic signature
WALLER CONSTRUCTION INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 590939256 2017-11-14 WALLER CONSTRUCTION INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236110
Sponsor’s telephone number 8636888870
Plan sponsor’s address P.O. BOX 2963, 1065 S. FLORIDA AVE., LAKELAND, FL, 33803
WALLER CONSTRUCTION INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 590939256 2016-07-19 WALLER CONSTRUCTION INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236110
Sponsor’s telephone number 8636888870
Plan sponsor’s address P.O. BOX 2963, 1065 S. FLORIDA AVE., LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing THOMAS A. WALLER
Valid signature Filed with authorized/valid electronic signature
WALLER CONSTRUCTION INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 590939256 2015-06-05 WALLER CONSTRUCTION INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236110
Sponsor’s telephone number 8636888870
Plan sponsor’s address P.O. BOX 2963, 1065 S. FLORIDA AVE., LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing THOMAS A. WALLER
Valid signature Filed with authorized/valid electronic signature
WALLER CONSTRUCTION INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 590939256 2014-04-17 WALLER CONSTRUCTION INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 236110
Sponsor’s telephone number 8636888870
Plan sponsor’s address P.O. BOX 2963, 1065 S. FLORIDA AVE., LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2014-04-17
Name of individual signing THOMAS A. WALLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WALLER, George Brian Agent 1065 S. FLORIDA AVE., LAKELAND, FL 33803

President

Name Role Address
WALLER, GEORGE B President P.O. Box 2963, Lakeland, FL 33806

Executive VP

Name Role Address
waller, thomas a Executive VP 818 S. Franklin PL, Lakeland, FL 33815

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000061557 WALLER KITCHEN AND BATH ACTIVE 2024-05-10 2029-12-31 No data 1065 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803
G23000046208 MILLWORKS 43 ACTIVE 2023-04-11 2028-12-31 No data 1065 S. FLORIDA AVENUE, LAKELAND, FL, 33803
G20000065966 STORMWALL ACTIVE 2020-06-11 2025-12-31 No data P.O. BOX 2963, LAKELAND, FL, 33806

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-06 WALLER, George Brian No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 1065 S. FLORIDA AVE., LAKELAND, FL 33803 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 1065 S. FLORIDA AVE., LAKELAND, FL 33803 No data
CHANGE OF MAILING ADDRESS 2011-02-09 1065 S. FLORIDA AVE., LAKELAND, FL 33803 No data
AMENDMENT 2004-10-06 No data No data
AMENDED AND RESTATEDARTICLES 2000-02-23 No data No data
NAME CHANGE AMENDMENT 1998-09-08 WALLER CONSTRUCTION, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 06 Feb 2025

Sources: Florida Department of State

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