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  5. WELLS LEGAL SUPPLY, INC.

WELLS LEGAL SUPPLY, INC. - Florida Company Profile

Company Details

Entity Name: WELLS LEGAL SUPPLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WELLS LEGAL SUPPLY, 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: 23 Sep 1982 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2022 (2 years ago)
Document Number: G01336
FEI/EIN Number 592221312

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207, US
Mail Address: P. O. BOX 10554, JACKSONVILLE, FL, 32247, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WELLS LEGAL SUPPLY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592221312 2022-10-06 WELLS LEGAL SUPPLY INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 9043991510
Plan sponsor’s address 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing LINDA HOUSER
Valid signature Filed with authorized/valid electronic signature
WELLS LEGAL SUPPLY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592221312 2021-04-30 WELLS LEGAL SUPPLY INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 9043991510
Plan sponsor’s address 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing LINDA HOUSER
Valid signature Filed with authorized/valid electronic signature
WELLS LEGAL SUPPLY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592221312 2020-07-09 WELLS LEGAL SUPPLY INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 9043991510
Plan sponsor’s address 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing LINDA HOUSER
Valid signature Filed with authorized/valid electronic signature
WELLS LEGAL SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2018 592221312 2019-05-14 WELLS LEGAL SUPPLY INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 9043991510
Plan sponsor’s address 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing LINDA HOUSER
Valid signature Filed with authorized/valid electronic signature
WELLS LEGAL SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2017 592221312 2018-07-03 WELLS LEGAL SUPPLY INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 9043991510
Plan sponsor’s address 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing LINDA HOUSER
Valid signature Filed with authorized/valid electronic signature
WELLS LEGAL SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2016 592221312 2017-05-23 WELLS LEGAL SUPPLY INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 9043991510
Plan sponsor’s address 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing HOUSER, LINDA
Valid signature Filed with authorized/valid electronic signature
WELLS LEGAL SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2015 592221312 2016-06-30 WELLS LEGAL SUPPLY INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 9043991510
Plan sponsor’s address 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing LINDA HOUSER
Valid signature Filed with authorized/valid electronic signature
WELLS LEGAL SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2014 592221312 2015-05-27 WELLS LEGAL SUPPLY INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 9043991510
Plan sponsor’s address 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing STEVEN R HOUSER
Valid signature Filed with authorized/valid electronic signature
WELLS LEGAL SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2013 592221312 2014-06-10 WELLS LEGAL SUPPLY INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 9043991510
Plan sponsor’s address 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing STEVEN R HOUSER
Valid signature Filed with authorized/valid electronic signature
WELLS LEGAL SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2012 592221312 2013-05-24 WELLS LEGAL SUPPLY INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 9043991510
Plan sponsor’s address 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing WELLS LEGAL SUPPLY INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HOUSER STEVEN R President 3414 GALILEE RD, JACKSONVILLE, FL, 32207
HOUSER STEVEN R Treasurer 3414 GALILEE RD, JACKSONVILLE, FL, 32207
HOUSER LINDA W Secretary 3414 GALILEE RD., JACKSONVILLE, FL, 32207
HOUSER STEVEN R Agent 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000031367 NARUP ENGRAVING COMPANY EXPIRED 2015-03-26 2020-12-31 - 3414 GALILEE RD, JACKSONVILLE, FL, 32207
G14000054604 BRADLEY ENGRAVED STATIONERY EXPIRED 2014-06-06 2019-12-31 - 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207
G14000053752 BRADLEY ENGRAVED STATIONARY EXPIRED 2014-06-04 2019-12-31 - 3414 GALILEE ROAD, JACKSONVILLE, FL, 32207
G09050900258 PFAFFCO ENGRAVING EXPIRED 2009-02-19 2014-12-31 - 759 NW 24TH STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-30 - -
REGISTERED AGENT NAME CHANGED 2022-11-30 HOUSER, STEVEN RP -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 1998-08-31 3414 GALILEE ROAD, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 1994-04-14 3414 GALILEE ROAD, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 1988-03-24 3414 GALILEE ROAD, JACKSONVILLE, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-11
REINSTATEMENT 2022-11-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-07-03
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5656287210 2020-04-27 0491 PPP 3414 Galilee Rd, Jacksonville, FL, 32207
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120200
Loan Approval Amount (current) 120200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Jacksonville, DUVAL, FL, 32207-0500
Project Congressional District FL-05
Number of Employees 15
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 121273.57
Forgiveness Paid Date 2021-03-29
5575148404 2021-02-09 0491 PPS 3414 Galilee Rd, Jacksonville, FL, 32207-4718
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104100
Loan Approval Amount (current) 104100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32207-4718
Project Congressional District FL-05
Number of Employees 11
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 105235.12
Forgiveness Paid Date 2022-03-17

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No other companies in our directory share the same address as WELLS LEGAL SUPPLY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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