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WALTCO ENTERPRISES, INC. - Florida Company Profile

Company Details

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

WALTCO ENTERPRISES, 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: 30 Aug 1978 (47 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 17 Dec 1998 (26 years ago)
Document Number: 583769
FEI/EIN Number 591850685

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

Address: 1943 Maravilla Ave., Fort Myers, FL, 33901, US
Mail Address: 1943 Maravilla Ave., Fort Myers, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Johnson Dawn Agent 1943 Maravilla Ave., Fort Myers, FL, 33901
JOHNSON, WALTER LEE President 1943 Maravilla Ave, Fort Myers, FL, 33901
JOHNSON, WALTER LEE Director 1943 Maravilla Ave, Fort Myers, FL, 33901
JOHNSON, EDITH JANNETTE Secretary 1943 Maravilla Ave, Fort Myers, FL, 33901
JOHNSON, EDITH JANNETTE Treasurer 1943 Maravilla Ave, Fort Myers, FL, 33901
JOHNSON, EDITH JANNETTE Director 1943 Maravilla Ave, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-21 Johnson, Dawn -
CHANGE OF PRINCIPAL ADDRESS 2014-03-04 1943 Maravilla Ave., Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2014-03-04 1943 Maravilla Ave., Fort Myers, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-04 1943 Maravilla Ave., Fort Myers, FL 33901 -
AMENDED AND RESTATEDARTICLES 1998-12-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8627107305 2020-05-01 0455 PPP 1943 MARAVILLA AVE, FORT MYERS, FL, 33901-7136
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4333
Loan Approval Amount (current) 50655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-7136
Project Congressional District FL-19
Number of Employees 8
NAICS code 111998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51122.69
Forgiveness Paid Date 2021-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State