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ROBERT E. WALLER BUILDERS, INC. - Florida Company Profile

Company Details

Entity Name: ROBERT E. WALLER BUILDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERT E. WALLER BUILDERS, 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: 03 Jul 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Sep 2004 (21 years ago)
Document Number: P97000058412
FEI/EIN Number 593453210

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

Address: 3845 West Anthony Road, Ocala, FL, 34475, US
Mail Address: 3845 West Anthony Road, Ocala, FL, 34475, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORTON LOIS A Secretary 5127 NE 3RD AVE., OCALA, FL, 34479
Morton Justin R President 3845 West Anthony Road, Ocala, FL, 34475
Morton Zachary A Vice President 7000 SW 14th Street, OCALA, FL, 34474
MORTON LOIS A Agent 5127 NE 3RD AVE., OCALA, FL, 34479

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 3845 West Anthony Road, Ocala, FL 34475 -
CHANGE OF MAILING ADDRESS 2024-03-07 3845 West Anthony Road, Ocala, FL 34475 -
AMENDMENT 2004-09-08 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7001647307 2020-04-30 0491 PPP 8901 NW 136TH AVENUE RD, OCALA, FL, 34482-1733
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25120
Loan Approval Amount (current) 25120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34482-1733
Project Congressional District FL-03
Number of Employees 4
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25416.62
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State