| Entity Name: | GARY WALTERS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARY WALTERS & ASSOCIATES, 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: | 04 Feb 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000009134 |
| FEI/EIN Number |
593226847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 CROOKED TREE TRAIL, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 12 CROOKED TREE TRAIL, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTERS GARY R | Director | 12 CROOKED TREE TRAIL, ORMOND BEACH, FL, 32174 |
| WALTERS BARBARA P | Director | 12 CROOKED TREE TRAIL, ORMOND BEACH, FL, 32174 |
| WALTERS GARY R | Agent | 12 CROOKED TREE TRAIL, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-19 | 12 CROOKED TREE TRAIL, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-19 | 12 CROOKED TREE TRAIL, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-08-04 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-07-19 |
| ANNUAL REPORT | 1998-06-22 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
