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TONY RAY WALTER STUCCO CONSTRUCTION INC - Florida Company Profile

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Company Details

Entity Name: TONY RAY WALTER STUCCO CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY RAY WALTER STUCCO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Sep 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000079286
FEI/EIN Number 81-3975744

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

Address: 241 CASTADO STREET, ST AUGUSTINE, FL, 32086, US
Mail Address: 241 COSTADO ST, ST AUGUSTINE, FL, 32086, US
ZIP code: 32086
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTER TONY R President 241 CASTADO STREET, ST AUGUSTINE, FL, 32086
WALTER TONY R Treasurer 241 CASTADO STREET, ST AUGUSTINE, FL, 32086
WALTER TONY R Agent 241 CASTADO STREET, ST AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-09 241 CASTADO STREET, ST AUGUSTINE, FL 32086 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000243081 ACTIVE 1000000923518 ST JOHNS 2022-05-16 2032-05-18 $ 701.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-08
Domestic Profit 2016-09-27

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
7400.00
Total Face Value Of Loan:
7400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-12-18
Type:
Planned
Address:
1938 US HIGHWAY 1 SOUTH, SAINT AUGUSTINE, FL, 32086
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,400
Date Approved:
2021-03-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $7,400

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Date of last update: 02 Jul 2025

Sources: Florida Department of State