| Entity Name: | WALTERS FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALTERS FINANCIAL CORPORATION 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: | 18 Aug 1982 (43 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F96004 |
| FEI/EIN Number |
592219772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11588 N CARIBEE PT, INGLIS, FL, 34449, US |
| Mail Address: | 11588 N CARIBEE PT, INGLIS, FL, 34449, US |
| ZIP code: | 34449 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTERS RODNEY N | President | 11588 N CARIBEE POINT, INGLIS, FL, 34449 |
| WALTERS RODNEY N | Director | 11588 N CARIBEE POINT, INGLIS, FL, 34449 |
| WALTERS L MDr. | Secretary | 11588 N CARIBEE POINT, INGLIS, FL, 34449 |
| WALTERS L MDr. | Treasurer | 11588 N CARIBEE POINT, INGLIS, FL, 34449 |
| WALTERS L MDr. | Director | 11588 N CARIBEE POINT, INGLIS, FL, 34449 |
| WALTERS RODNEY N | Agent | 11588 N CARIBEE POINT, INGLIS, FL, 34449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-13 | WALTERS, RODNEY N | - |
| CHANGE OF MAILING ADDRESS | 2008-04-10 | 11588 N CARIBEE PT, INGLIS, FL 34449 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 11588 N CARIBEE PT, INGLIS, FL 34449 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-01 | 11588 N CARIBEE POINT, INGLIS, FL 34449 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
