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