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CAUSSEAUX, HEWETT, & WALPOLE, INC. - Florida Company Profile

Company Details

Entity Name: CAUSSEAUX, HEWETT, & WALPOLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAUSSEAUX, HEWETT, & WALPOLE, 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: 15 Apr 1988 (37 years ago)
Date of dissolution: 16 Jan 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 16 Jan 2024 (a year ago)
Document Number: M77455
FEI/EIN Number 592883104

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

Address: 11801 Research DR, Alachua, FL, 32615, US
Mail Address: 11801 Research DR, Alachua, FL, 32615, US
ZIP code: 32615
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHW 401(K) PLAN 2022 592883104 2023-10-05 CAUSSEAUX, HEWETT & WALPOLE, INC. 116
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3523311976
Plan sponsor’s address 11801 RESEARCH DRIVE, ALACHUA, FL, 32615

Signature of

Role Plan administrator
Date 2023-10-05
Name of individual signing ROBERT WALPOLE
Valid signature Filed with authorized/valid electronic signature
CHW 401(K) PLAN 2021 592883104 2022-10-11 CAUSSEAUX, HEWETT & WALPOLE, INC. 113
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3523311976
Plan sponsor’s address 11801 RESEARCH DRIVE, ALACHUA, FL, 32615

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing ROBERT WALPOLE
Valid signature Filed with authorized/valid electronic signature
CHW 401(K) PLAN 2020 592883104 2021-04-01 CAUSSEAUX, HEWETT & WALPOLE, INC. 118
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3523311976
Plan sponsor’s address 11801 RESEARCH DRIVE, ALACHUA, FL, 32615

Signature of

Role Plan administrator
Date 2021-04-01
Name of individual signing ROBERT WALPOLE
Valid signature Filed with authorized/valid electronic signature
CHW 401(K) PLAN 2019 592883104 2020-04-20 CAUSSEAUX, HEWETT & WALPOLE, INC. 105
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3523311976
Plan sponsor’s address 11801 RESEARCH DRIVE, ALACHUA, FL, 32615

Signature of

Role Plan administrator
Date 2020-04-20
Name of individual signing ROBERT WALPOLE
Valid signature Filed with authorized/valid electronic signature
CHW 401(K) PLAN 2018 592883104 2019-04-05 CAUSSEAUX, HEWETT & WALPOLE, INC. 105
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3523311976
Plan sponsor’s address 11801 RESEARCH DRIVE, ALACHUA, FL, 32615

Signature of

Role Plan administrator
Date 2019-04-05
Name of individual signing ROBERT WALPOLE
Valid signature Filed with authorized/valid electronic signature
CHW 401(K) PLAN 2017 592883104 2018-09-25 CAUSSEAUX, HEWETT & WALPOLE, INC. 84
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3523311976
Plan sponsor’s address 11801 RESEARCH DRIVE, ALACHUA, FL, 32615

Signature of

Role Plan administrator
Date 2018-09-25
Name of individual signing ROBERT WALPOLE
Valid signature Filed with authorized/valid electronic signature
CHW 401(K) PLAN 2016 592883104 2017-05-03 CAUSSEAUX, HEWETT & WALPOLE, INC. 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3523311976
Plan sponsor’s address 132 NW 76TH DR, GAINESVILLE, FL, 32607
CHW 401(K) PLAN 2015 592883104 2016-07-27 CAUSSEAUX, HEWETT & WALPOLE, INC. 70
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3523311976
Plan sponsor’s address 132 NW 76TH DR, GAINESVILLE, FL, 32607
CHW 401(K) PLAN 2014 592883104 2015-07-23 CAUSSEAUX, HEWETT & WALPOLE, INC. 58
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3523311976
Plan sponsor’s address 132 NW 76TH DR, GAINESVILLE, FL, 32607

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing REBECCA SABIS
Valid signature Filed with authorized/valid electronic signature
CHW 401(K) PLAN 2013 592883104 2014-07-15 CAUSSEAUX, HEWETT & WALPOLE, INC. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3523311976
Plan sponsor’s address 132 NW 76TH DR, GAINESVILLE, FL, 32607

Signature of

Role Plan administrator
Date 2014-07-15
Name of individual signing REBECCA SABIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALPOLE ROBERT J President 7524 SW 116th Terrace, GAINESVILLE, FL, 32608
HEWETT KEVIN W Vice President 13543 NW 230th Street, HIGH SPRINGS, FL, 32643
Dedenbach Gerard R Vice President 2820 NW 10th Place, GAINESVILLE, FL, 32605
Bolduc Elroy J Vice President 1510 NW 30th Street, Gainesville, FL, 32606
Howard John P Vice President 622 SW 23rd PL, Gainesville, FL, 32601
Young Daniel J Vice President 30451 Carthusian Place, Mt. Dora, FL, 32757
HOWARD JOHN Agent 622 SW 23RD ST, GAINESVILLE, FL, 32601

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000010478 CHW ACTIVE 2023-01-23 2028-12-31 - 11801 RESEARCH DR, ALACHUA, FL, 32615
G19000028814 BUFORD, DAVIS & A ASSOCIATES EXPIRED 2019-03-01 2024-12-31 - 11801 RESEARCH DR, ALACHUA, FL, 32615
G12000127403 CHW EXPIRED 2012-12-31 2017-12-31 - 132 NW 76TH DRIVE, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
CONVERSION 2024-01-16 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000021397. CONVERSION NUMBER 100000249021
REGISTERED AGENT ADDRESS CHANGED 2019-09-03 622 SW 23RD ST, GAINESVILLE, FL 32601 -
REGISTERED AGENT NAME CHANGED 2019-09-03 HOWARD, JOHN -
CHANGE OF PRINCIPAL ADDRESS 2018-01-25 11801 Research DR, Alachua, FL 32615 -
CHANGE OF MAILING ADDRESS 2018-01-25 11801 Research DR, Alachua, FL 32615 -
NAME CHANGE AMENDMENT 2007-05-10 CAUSSEAUX, HEWETT, & WALPOLE, INC. -
NAME CHANGE AMENDMENT 1997-06-09 CAUSSEAUX & ELLINGTON, INC. -
NAME CHANGE AMENDMENT 1988-05-11 CHANCE & CAUSSEAUX, INC. -
EVENT CONVERTED TO NOTES 1988-05-11 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-03
AMENDED ANNUAL REPORT 2019-11-06
Reg. Agent Change 2019-09-03
ANNUAL REPORT 2019-01-08
AMENDED ANNUAL REPORT 2018-10-23
AMENDED ANNUAL REPORT 2018-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8321487006 2020-04-08 0491 PPP 11801 Research Drive, ALACHUA, FL, 32615-6818
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1097800
Loan Approval Amount (current) 1097800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALACHUA, ALACHUA, FL, 32615-6818
Project Congressional District FL-03
Number of Employees 71
NAICS code 541330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1104597.34
Forgiveness Paid Date 2020-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State