Search icon

WALKER REID STRATEGIES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
271789959
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
64000.00
Total Face Value Of Loan:
64000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64000
Current Approval Amount:
64000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
64538.67

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State