| Entity Name: | RICHARD WALLEY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHARD WALLEY & ASSOCIATES, 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: | 05 Jun 2000 (25 years ago) |
| Document Number: | P00000054895 |
| FEI/EIN Number |
593648300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8905 WATERWAY DR., TAMPA, FL, 33635 |
| Mail Address: | 8905 WATERWAY DR., TAMPA, FL, 33635 |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLEY RICHARD | President | 8905 WATER WAY DRIVE, TAMPA, FL, 33635 |
| WALLEY RICHARD | Agent | 8905 WATERWAY DR., TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 8905 WATERWAY DR., TAMPA, FL 33635 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 8905 WATERWAY DR., TAMPA, FL 33635 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 8905 WATERWAY DR., TAMPA, FL 33635 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4945108102 | 2020-07-17 | 0455 | PPP | 8905 WATERWAY DR, TAMPA, FL, 33635-1053 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
