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W.K. FILLINGIM, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: W.K. FILLINGIM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

W.K. FILLINGIM, 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: 22 Jun 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Dec 1994 (30 years ago)
Document Number: P94000047673
FEI/EIN Number 593258417

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

Address: 301 HUNTERS HILL LN, MOLINO, FL, 32577, US
Mail Address: P O BOX 1096, GONZALEZ, FL, 32560, US
ZIP code: 32577
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of W.K. FILLINGIM, INC., ALABAMA 000-914-267 ALABAMA

Key Officers & Management

Name Role Address
FILLINGIM WAYNE K President 301 Hunters Hill Lane, Molino, FL, 32577
Fillingim Melissa Vice President 10351 Chemstrand Road, Pensacola, FL, 32514
FILLINGIM WAYNE K Agent 301 Hunters Hill Lane, Molino, FL, 32577

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000041122 TRUCKING SOUTHERN STYLE ACTIVE 2021-03-25 2026-12-31 - P.O. BOX 1096, GONZALEZ, FL, 32560

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 301 Hunters Hill Lane, Molino, FL 32577 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-21 301 HUNTERS HILL LN, MOLINO, FL 32577 -
CHANGE OF MAILING ADDRESS 2000-05-16 301 HUNTERS HILL LN, MOLINO, FL 32577 -
AMENDMENT 1994-12-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9785887708 2020-05-01 0491 PPP 10351 Chemstrand Road,, Pensacola, FL, 32514
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36000
Loan Approval Amount (current) 36000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32514-0311
Project Congressional District FL-01
Number of Employees 6
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36402.41
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State