| Entity Name: | WALSH TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALSH TRUCKING, 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: | 08 Nov 1974 (50 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | 464777 |
| FEI/EIN Number |
591560178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2209 ARDEN ST, FT. MYERS, FL, 33907 |
| Mail Address: | 2209 Arden St, FT. MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH MARIA | President | 2209 ARDEN ST., FT. MYERS, FL, 33907 |
| RICE J. JEFFREY | Agent | 1515 BROADWAY, FT. MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-03 | 1515 BROADWAY, FT. MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-03 | RICE, J. JEFFREY | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 2209 ARDEN ST, FT. MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 2209 ARDEN ST, FT. MYERS, FL 33907 | - |
| REINSTATEMENT | 1994-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1987-01-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000085219 | LAPSED | 2014-CA-01-1970 | 20TH JUDICIAL CIR. CT. OF FLA | 2017-02-06 | 2022-02-14 | $216,062.35 | DBI SERVICES, LLC, 100 N. CONAHAN DRIVE, HAZELTON, PA, 18201 |
| J17000056046 | LAPSED | CACE14016817 | BROWARD COUNTY CIRCUIT COURT | 2016-12-28 | 2022-01-27 | $32,125.19 | EM SIL ENTERPRISES, INC., 1440 NORTH POWERLINE ROAD, POMPANO BEACH, FL 33069 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-03-02 |
| AMENDED ANNUAL REPORT | 2015-12-03 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
