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SIR WALTER, INC. - Florida Company Profile

Company Details

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

SIR WALTER, 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: 13 Jul 1983 (42 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Feb 1991 (34 years ago)
Document Number: G48572
FEI/EIN Number 592301623

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

Address: 500 S PLUMOSA ST, MERRITT ISLAND, FL, 32952-3311, US
Mail Address: 500 S PLUMOSA ST, MERRITT ISLAND, FL, 32952-3311, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RALEIGH E PIII President 851 SPANISH CAY DR, MERRITT ISLAND, FL, 32952
RALEIGH E PIII Treasurer 851 SPANISH CAY DR, MERRITT ISLAND, FL, 32952
RALEIGH SUZANNE Vice President 851 SPANISH CAY DR, MERRITT ISLAND, FL, 32952
RALEIGH SUZANNE Secretary 851 SPANISH CAY DR, MERRITT ISLAND, FL, 32952
RALEIGH MICHAEL Exec 245 BIMINI DRIVE, MERRITT ISLAND, FL, 32952
RALEIGH E PIII Director 500 S PLUMOSA ST, MERRITT ISLAND, FL, 329523311
Raleigh MJ Director 500 S PLUMOSA ST, MERRITT ISLAND, FL, 329523311
Raleigh Megan P Director 500 S PLUMOSA ST, MERRITT ISLAND, FL, 329523311
RALEIGH E PIII Agent 851 SPANISH CAY DR, MERRITT ISLAND, FL, 32952

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 851 SPANISH CAY DR, MERRITT ISLAND, FL 32952 -
REGISTERED AGENT NAME CHANGED 2024-04-05 RALEIGH, E P, III -
CHANGE OF MAILING ADDRESS 2009-01-06 500 S PLUMOSA ST, MERRITT ISLAND, FL 32952-3311 -
CHANGE OF PRINCIPAL ADDRESS 1996-07-03 500 S PLUMOSA ST, MERRITT ISLAND, FL 32952-3311 -
NAME CHANGE AMENDMENT 1991-02-27 SIR WALTER, INC. -
REINSTATEMENT 1986-07-22 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
AMENDED ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-08
AMENDED ANNUAL REPORT 2022-12-15
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7146147801 2020-06-03 0455 PPP 500 S PLUMOSA ST, MERRITT ISLAND, FL, 32952-3756
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27173.3
Loan Approval Amount (current) 27173.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MERRITT ISLAND, BREVARD, FL, 32952-3756
Project Congressional District FL-08
Number of Employees 3
NAICS code 448130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27405.03
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State