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D T WALSH, INC - Florida Company Profile

Company Details

Entity Name: D T WALSH, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D T WALSH, 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: 18 May 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Aug 2018 (7 years ago)
Document Number: P00000050717
FEI/EIN Number 593648963

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

Address: 535 21st Avenue NE, ST. PETERSBURG, FL, 33704, US
Mail Address: PO Box 76177, ST. PETERSBURG, FL, 33734, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH DEAN TPhd President 535 21st Avenue NE, ST. PETERSBURG, FL, 33704
WALSH DEAN TPhd Agent 535 21st AVENUE NORTH EAST, ST. PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 535 21st Avenue NE, ST. PETERSBURG, FL 33704 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 535 21st AVENUE NORTH EAST, ST. PETERSBURG, FL 33704 -
NAME CHANGE AMENDMENT 2018-08-01 D T WALSH, INC -
CHANGE OF MAILING ADDRESS 2017-01-05 535 21st Avenue NE, ST. PETERSBURG, FL 33704 -
REGISTERED AGENT NAME CHANGED 2014-01-03 WALSH, DEAN T, Phd -
NAME CHANGE AMENDMENT 2010-04-23 ALIGN LOGIC CORPORATION -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-05
Name Change 2018-08-01
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9293768402 2021-02-16 0455 PPS 416 17th Ave NE, Saint Petersburg, FL, 33704-4721
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29000
Loan Approval Amount (current) 29000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33704-4721
Project Congressional District FL-14
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29132.68
Forgiveness Paid Date 2021-08-04
5314697705 2020-05-01 0455 PPP 416 17TH AVE NE, SAINT PETERSBURG, FL, 33704-4721
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29942
Loan Approval Amount (current) 29942
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33704-4721
Project Congressional District FL-14
Number of Employees 1
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30172.51
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State