Search icon

WALLER COMPANY AMI, INC. - Florida Company Profile

Company Details

Entity Name: WALLER COMPANY AMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALLER COMPANY AMI, 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: 15 May 2018 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Jan 2023 (2 years ago)
Document Number: P18000044376
FEI/EIN Number 83-0563268

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

Address: 5412 MARINA DR., HOLMES BEACH, FL, 34217, US
Mail Address: 1065 S. FLORIDA AVE., STE. 2, LAKELAND, FL, 33803, US
ZIP code: 34217
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLER ROBERT JIV President 1065 S. FLORIDA AVE., STE. 2, LAKELAND, FL, 33803
WALLER ROBERT JIV Secretary 1065 S. FLORIDA AVE., STE. 2, LAKELAND, FL, 33803
WALLER ROBERT JIV Treasurer 1065 S. FLORIDA AVE., STE. 2, LAKELAND, FL, 33803
WALLER ROBERT JIV Director 1065 S. FLORIDA AVE., STE. 2, LAKELAND, FL, 33803
MILLER DAVID A Agent 225 E. LEMON ST., STE. 300, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000084755 WALLER-MIXON INSURANCE EXPIRED 2018-08-02 2023-12-31 - 5412 MARINA DRIVE, HOLMES BEACH, FL, 34217

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2023-01-23 WALLER COMPANY AMI, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-13
Name Change 2023-01-23
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
Domestic Profit 2018-05-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State