Search icon

TH WALSH CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: TH WALSH CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TH WALSH CONSTRUCTION, 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 Jan 2009 (16 years ago)
Document Number: P09000000833
FEI/EIN Number 263986528

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

Address: 412 CENTRAL MARINERS DR., EDGEWATER, FL, 32141
Mail Address: 412 CENTRAL MARINERS DR., EDGEWATER, FL, 32141
ZIP code: 32141
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH THOMAS H Director 412 CENTRAL MARINERS DR, EDGEWATER, FL, 32141
WALSH THOMAS H President 412 CENTRAL MARINERS DR, EDGEWATER, FL, 32141
WALSH THOMAS H Treasurer 412 CENTRAL MARINERS DR, EDGEWATER, FL, 32141
WALSH EVE M Director 412 CENTRAL MARINERS DR., EDGEWATER, FL, 32141
WALSH EVE M Vice President 412 CENTRAL MARINERS DR., EDGEWATER, FL, 32141
WALSH EVE M Secretary 412 CENTRAL MARINERS DR., EDGEWATER, FL, 32141
WALSH THOMAS H Agent 412 CENTRAL MARINERS DR., EDGEWATER, FL, 32141

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342682143 0419700 2017-10-04 4013 S. ATLANTIC AVE, WILBUR BY THE SEA, FL, 32127
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 2017-10-04
Case Closed 2017-10-04

Related Activity

Type Complaint
Activity Nr 1269842
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1510287405 2020-05-04 0491 PPP 412 Central Mariners Dr., Edgewater, FL, 32141
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28100
Loan Approval Amount (current) 28100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Edgewater, VOLUSIA, FL, 32141-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28352.9
Forgiveness Paid Date 2021-04-01
5035878508 2021-02-26 0491 PPS 412 Central Mariners Dr, Edgewater, FL, 32141-8120
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31000
Loan Approval Amount (current) 31000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Edgewater, VOLUSIA, FL, 32141-8120
Project Congressional District FL-07
Number of Employees 2
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31116.25
Forgiveness Paid Date 2021-07-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State