| Entity Name: | WALTER A. CEBALLOS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALTER A. CEBALLOS, P.A. 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: | 20 Jun 2018 (7 years ago) |
| Document Number: | P18000054992 |
| FEI/EIN Number |
83-1087128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30836 GRANADA AVENUE, BIG PINE KEY, FL, 33043, US |
| Mail Address: | 30836 GRANADA AVENUE, BIG PINE KEY, FL, 33043, US |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS WALTER A | President | 30836 GRANADA AVENUE, BIG PINE KEY, FL, 33043 |
| CEBALLOS WALTER A | Agent | 30836 GRANADA AVENUE, BIG PINE KEY, FL, 33043 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-10 |
| Domestic Profit | 2018-06-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2072507109 | 2020-04-10 | 0455 | PPP | 30836 GRANADA AVE, BIG PINE KEY, FL, 33043-5044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
