| Entity Name: | WALTHALL AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALTHALL AND 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: |
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: | 19 Sep 1996 (29 years ago) |
| Document Number: | P96000078184 |
| FEI/EIN Number |
593403953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SWIFT CREEK DR., CANTONMENT, FL, 32533, US |
| Mail Address: | 200 SWIFT CREEK DR., CANTONMENT, FL, 32533, US |
| ZIP code: | 32533 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTHALL CHARLES M | President | 200 SWIFT CREEK DR., CANTONMENT, FL, 32533 |
| WALTHALL LAURIE A | Secretary | 200 SWIFT CREEK DRIVE, CANTONMENT, FL, 32533 |
| WALTHALL CHARLES M | Agent | 200 SWIFT CREEK DR., CANTONMENT, FL, 32533 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-27 | 200 SWIFT CREEK DR., CANTONMENT, FL 32533 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-27 | 200 SWIFT CREEK DR., CANTONMENT, FL 32533 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7870858407 | 2021-02-12 | 0491 | PPS | 200 Swift Creek Dr, Cantonment, FL, 32533-6400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5671187703 | 2020-05-01 | 0491 | PPP | 200 SWIFT CREEK DR, CANTONMENT, FL, 32533-6400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
