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PAUL E. WALSH TRUCKING, INC. - Florida Company Profile

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Company Details

Entity Name: PAUL E. WALSH TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Sep 1997 (28 years ago)
Document Number: P97000081414
FEI/EIN Number 593468407
Mail Address: P.O. BOX 184, GOTHA, FL, 34734-0184
Address: 345 E. SMITH STREET, WINTER GARDEN, FL, 34787
ZIP code: 34787
City: Winter Garden
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH PAUL E President 345 E. SMITH STREET, WINTER GARDEN, FL, 34787
HENRY DONNA M Secretary 345 E. SMITH STREET, WINTER GARDEN, FL, 34787
WALSH PAUL Agent 345 E SMITH STREET, WINTER GARDEN, FL, 34787
Walsh Lauren Director 345 E. SMITH STREET, WINTER GARDEN, FL, 34787

Form 5500 Series

Employer Identification Number (EIN):
593468407
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
31
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000089859 WALSH TRUCKING & EXCAVATING EXPIRED 2017-08-15 2022-12-31 - PO BOX 184, GOTHA, FL, 34734
G16000007331 MID FLORIDA WASTE SERVICES EXPIRED 2016-01-20 2021-12-31 - PO BOX 184, GOTHA, FL, 34734
G15000032845 WALSH TRUCKING ACTIVE 2015-03-31 2025-12-31 - PO BOX 184, GOTHA, FL, 34734

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-01-24 345 E. SMITH STREET, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-24 345 E SMITH STREET, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 1999-02-26 WALSH, PAUL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000522995 ACTIVE 1000000966263 ORANGE 2023-10-11 2043-11-01 $ 6,954.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-03-16

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
218420.00
Total Face Value Of Loan:
218420.00

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$218,420
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$218,420
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$220,819.63
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $218,420

Motor Carrier Census

DBA Name:
WALSH TRUCKING & EXCAVATING
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 654-8263
Add Date:
1999-07-23
Operation Classification:
Private(Property)
power Units:
12
Drivers:
12
Inspections:
23
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State