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WAGHALTER INVESTMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: WAGHALTER INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAGHALTER INVESTMENT GROUP, 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: 22 Nov 2004 (21 years ago)
Document Number: P04000158592
FEI/EIN Number 331106072

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

Address: 210 EAST GOVERNMENT STREET, PENSACOLA, FL, 32502, US
Mail Address: 210 EAST GOVERNMENT STREET, PENSACOLA, FL, 32502, US
ZIP code: 32502
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-935-464
State:
ALABAMA

Key Officers & Management

Name Role Address
Waghalter Sherlyn Agent 210, Pensacola, FL, 32502
WAGHALTER SHERLYN President 210 EAST GOVERNMENT STREET, PENSACOLA, FL, 32502
MIHEVE ELLEN Manager 210 EAST GOVERNMENT STREET, PENSACOLA, FL, 32502
WAGHALTER BRIAN Vice President 210 EAST GOVERNMENT STREET, PENSACOLA, FL, 32502

Form 5500 Series

Employer Identification Number (EIN):
331106072
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000041121 WAGHALTER REAL ESTATE MANAGEMENT ACTIVE 2025-03-24 2030-12-31 - 210 E GOVERMENT ST STE B, PENSACOLA, FL, 32502
G20000019450 RE/MAX ON THE COAST ACTIVE 2020-02-12 2025-12-31 - 210, E GOVERNMENT ST. UNIT B, PENSACOLA, FL, 32502
G19000131547 WAGHALTER REAL ESTATE MANAGEMENT EXPIRED 2019-12-12 2024-12-31 - 210 EAST GOVERNMENT STREET, UNIT B, PENSACOLA, FL, 32502

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-20 Waghalter, Sherlyn -
REGISTERED AGENT ADDRESS CHANGED 2020-02-12 210, E Government St. Unit B, Pensacola, FL 32502 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 210 east government street, unit b, pensacola, FL 32502 -
CHANGE OF MAILING ADDRESS 2020-01-21 210 east government street, unit b, pensacola, FL 32502 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-09-02
ANNUAL REPORT 2015-04-09

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60303.00
Total Face Value Of Loan:
60303.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60303
Current Approval Amount:
60303
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
61122.12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State