| Entity Name: | WALKER REID STRATEGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALKER REID STRATEGIES, 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: | 29 Jan 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jan 2014 (11 years ago) |
| Document Number: | P10000008960 |
| FEI/EIN Number |
271789959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 Broken Sound Parkway NW, Boca Raton, FL, 33487, US |
| Mail Address: | 1225 Broken Sound Parkway NW, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER REID STRATEGIES, INC. 401(K) PLAN | 2019 | 271789959 | 2020-02-10 | WALKER REID STRATEGIES, INC. | 5 | |||||||||||||||||||||||
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| WALKER REID STRATEGIES, INC. 401(K) PLAN | 2018 | 271789959 | 2019-08-09 | WALKER REID STRATEGIES, INC. | 5 | |||||||||||||||||||||||
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| WALKER REID STRATEGIES, INC. 401(K) PLAN | 2017 | 271789959 | 2018-06-15 | WALKER REID STRATEGIES, INC. | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-06-15 |
| Name of individual signing | NELSON MARIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARIN NELSON E | President | 1225 Broken Sound Parkway NW, Boca Raton, FL, 33487 |
| ALI ALAA I | Director | 1225 Broken Sound Parkway NW, Boca Raton, FL, 33487 |
| DAVID DIAZ | Vice President | 1225 Broken Sound Parkway NW, Boca Raton, FL, 33487 |
| MARIN NELSON E | Agent | 1225 Broken Sound Parkway NW, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000075762 | CFM PROS | ACTIVE | 2018-07-11 | 2028-12-31 | - | 1225 BROKEN SOUND PARKWAY NW STE C, STE C, BOCA RATON, FL, 33487 |
| G13000114434 | HARBOR TAX GROUP | EXPIRED | 2013-11-21 | 2018-12-31 | - | 4617 10TH AVE N, LAKE WORTH, FL, 33463 |
| G12000002187 | WALKER REID STRATEGIES | EXPIRED | 2012-01-06 | 2017-12-31 | - | 4617 10TH AVE N, LAKE WORTH, FL, 33463 |
| G11000028786 | GCD | EXPIRED | 2011-03-21 | 2016-12-31 | - | 4617 10TH AVE N, LAKE WORTH, FL, 33463 |
| G10000070270 | GLOBAL CONSULTING AND DESIGN | EXPIRED | 2010-07-30 | 2015-12-31 | - | 4617 10TH AVE N, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 1225 Broken Sound Parkway NW, Suite C, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 1225 Broken Sound Parkway NW, Suite C, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 1225 Broken Sound Parkway NW, Suite C, Boca Raton, FL 33487 | - |
| NAME CHANGE AMENDMENT | 2014-01-17 | WALKER REID STRATEGIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7758057701 | 2020-05-01 | 0455 | PPP | 1225 BRKN SND PKWY NW, BOCA RATON, FL, 33487-3533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
