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SANDRA WALTERS CONSULTANTS, INC. - Florida Company Profile

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Company Details

Entity Name: SANDRA WALTERS CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDRA WALTERS CONSULTANTS, 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: 04 Jan 2000 (25 years ago)
Date of dissolution: 08 Dec 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Dec 2021 (4 years ago)
Document Number: P00000000847
FEI/EIN Number 650975585

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

Address: 5570 3rd Ave, SUITE C201, KEY WEST, FL, 33040, US
Mail Address: 5570 3rd Ave, SUITE C201, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTERS SANDRA Agent 5570 3rd Ave, KEY WEST, FL, 33040
WALTERS SANDRA President 5570 3rd Ave, KEY WEST, FL, 33040

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3EQC9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-06-30
CAGE Expiration:
2026-04-02
SAM Expiration:
2022-06-30

Contact Information

POC:
SANDRA WALTERS

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000013156 SWC ACTIVE 2015-02-05 2025-12-31 - 5570 3RD AVE, SUITE C201, KEY WEST, FL, 33040
G09015900417 SWC EXPIRED 2009-01-15 2014-12-31 - 6410 FIFTH ST., SUITE 2, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CONVERSION 2021-12-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000521519. CONVERSION NUMBER 500000221015
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 5570 3rd Ave, SUITE C201, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2020-01-20 5570 3rd Ave, SUITE C201, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 5570 3rd Ave, SUITE C201, KEY WEST, FL 33040 -
AMENDMENT 2018-09-24 - -
REGISTERED AGENT NAME CHANGED 2001-05-29 WALTERS, SANDRA -

Documents

Name Date
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-07
Amendment 2018-09-24
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-26
AMENDED ANNUAL REPORT 2015-05-05
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-02-18

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27900
Current Approval Amount:
27900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28101.5
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27977
Current Approval Amount:
27977
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28119.99

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Date of last update: 03 Jun 2025

Sources: Florida Department of State