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WAGHALTER INVESTMENT GROUP, INC. - Florida Company Profile

Headquarter

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 (20 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 Company Name Company Number State
Headquarter of WAGHALTER INVESTMENT GROUP, INC., ALABAMA 000-935-464 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REMAX ON THE COAST 401(K) P/S PLAN 2022 331106072 2023-10-09 WAGHALTER INVESTMENT GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 8509326278
Plan sponsor’s address 836 GULF BREEZE PKWY, GULF BREEZE, FL, 32561

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing SAM WAGHALTER
Valid signature Filed with authorized/valid electronic signature
REMAX ON THE COAST 401(K) P/S PLAN 2021 331106072 2022-10-14 WAGHALTER INVESTMENT GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 8509326278
Plan sponsor’s address 836 GULF BREEZE PKWY, GULF BREEZE, FL, 32561

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing SAM WAGHALTER
Valid signature Filed with authorized/valid electronic signature
REMAX ON THE COAST 401(K) P/S PLAN 2020 331106072 2021-05-21 WAGHALTER INVESTMENT GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 8509326278
Plan sponsor’s address 836 GULF BREEZE PKWY, GULF BREEZE, FL, 32561

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing SAM WAGHALTER
Valid signature Filed with authorized/valid electronic signature
REMAX ON THE COAST 401(K) P/S PLAN 2019 331106072 2020-10-05 WAGHALTER INVESTMENT GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 8509326278
Plan sponsor’s address 836 GULF BREEZE PKWY, GULF BREEZE, FL, 32561

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing SAM WAGHALTER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WAGHALTER Sherlyn President 210 east government street, pensacola, FL, 32502
Waghalter Brian Vice President 210 east government street, pensacola, FL, 32502
Miheve Ellen S Mgr 210 east government street, pensacola, FL, 32502
Waghalter Sherlyn Agent 210, Pensacola, FL, 32502

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9289047105 2020-04-15 0491 PPP 836 Gulf Breeze Pkwy, GULF BREEZE, FL, 32561
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60303
Loan Approval Amount (current) 60303
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address GULF BREEZE, SANTA ROSA, FL, 32561-0001
Project Congressional District FL-01
Number of Employees 6
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61122.12
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State