| Entity Name: | MICHAEL S. WALKER INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL S. WALKER INVESTIGATIVE SERVICES, 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: | 18 Jan 2018 (7 years ago) |
| Document Number: | P18000006805 |
| FEI/EIN Number |
82-4118553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12620 Beach Boulevard, JACKSONVILLE, FL, 32246, US |
| Address: | 2996 Marmaris Drive, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL S WALKER INVESTIGATIVE SERVICES INC. 401(K) & PROFIT SHARING PLAN. | 2023 | 824118553 | 2024-07-13 | MICHAEL S WALKER INVESTIGATIVE SERVICES INC. | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-13 |
| Name of individual signing | SHANNON WALKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-15 |
| Business code | 561600 |
| Sponsor’s telephone number | 9048912958 |
| Plan sponsor’s address | 12620 BEACH BLVD. STE. 3-143, JACKSONVILLE, FL, 32226 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-04 |
| Name of individual signing | SHANNON WALKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-15 |
| Business code | 561600 |
| Sponsor’s telephone number | 9048912958 |
| Plan sponsor’s address | 12620 BEACH BLVD. STE. 3-143, JACKSONVILLE, FL, 32226 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | SHANNON WALKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WALKER SHANNON M | Treasurer | 2966 Marmaris Dr, JACKSONVILLE, FL, 32246 |
| WALKER MICHAEL S | President | 2966 Marmaris Dr, JACKSONVILLE, FL, 32246 |
| WALKER MICHAEL S | Agent | 2966 Marmaris Dr, JACKSONVILLE, FL, 32246 |
| WALKER MICHAEL S | Director | 2966 Marmaris Dr, JACKSONVILLE, FL, 32246 |
| WALKER SHANNON M | Vice President | 2966 Marmaris Dr, JACKSONVILLE, FL, 32246 |
| WALKER SHANNON M | Secretary | 2966 Marmaris Dr, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 2996 Marmaris Drive, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 2996 Marmaris Drive, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 2966 Marmaris Dr, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-16 |
| Domestic Profit | 2018-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
