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WALPOLE, INC. - Florida Company Profile

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Company Details

Entity Name: WALPOLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALPOLE, 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: 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: 25 Feb 1965 (60 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Oct 2012 (13 years ago)
Document Number: 290309
FEI/EIN Number 591305687

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 1177, OKEECHOBEE, FL, 34973
Address: 269 NW 9TH ST, OKEECHOBEE, FL, 34972
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-906-453
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
000-932-577
State:
ALABAMA
ALABAMA profile:

Key Officers & Management

Name Role Address
WALPOLE KEITH Agent 269 NW 9TH STREET, OKEECHOBEE, FL, 34972
WALPOLE, KEITH A President 269 NW 9TH ST, OKEECHOBEE, FL, 34972

Form 5500 Series

Employer Identification Number (EIN):
591305687
Plan Year:
2023
Number Of Participants:
199
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
208
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
186
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
239
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
259
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000166099 TRADING POST FLEA MARKET ACTIVE 2021-12-14 2026-12-31 - PO BIX 1177, OKEECHOBEE, FL, 34973

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-19 WALPOLE, KEITH -
MERGER 2012-10-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000126131
CHANGE OF PRINCIPAL ADDRESS 2009-01-09 269 NW 9TH ST, OKEECHOBEE, FL 34972 -
CHANGE OF MAILING ADDRESS 2009-01-09 269 NW 9TH ST, OKEECHOBEE, FL 34972 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-09 269 NW 9TH STREET, OKEECHOBEE, FL 34972 -
AMENDMENT 1992-12-04 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-02-18

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4180902.00
Total Face Value Of Loan:
4180902.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-10-24
Type:
Referral
Address:
1901 NW 9TH ST, OKEECHOBEE, FL, 34972
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-12-29
Type:
Complaint
Address:
4201 N WILLIAMS RD., MANGO, FL, 33610
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2007-08-22
Type:
Planned
Address:
4201 N WILLIAMS RD., MANGO, FL, 33610
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2007-04-18
Type:
Planned
Address:
269 NW 9TH STREET, OKEECHOBEE, FL, 34972
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2004-05-07
Type:
Accident
Address:
10800 NE 128TH AVE, OKEECHOBEE, FL, 34972
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4180902
Current Approval Amount:
4180902
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4224314.65

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(863) 763-7874
Add Date:
1974-06-01
Operation Classification:
Auth. For Hire
power Units:
289
Drivers:
289
Inspections:
217
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State