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  5. PAUL E. WALSH TRUCKING, INC.

PAUL E. WALSH TRUCKING, INC.

Company Details

Entity Name: PAUL E. WALSH TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Sep 1997 (27 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
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL E. WALSH TRUCKING, INC. DEFINED BENEFIT PENSION PLAN 2023 593468407 2024-10-15 PAUL E. WALSH TRUCKING, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 484200
Sponsor’s telephone number 4076547837
Plan sponsor’s address 345 E. SMITH ST, WINTER GARDEN, FL, 34787
PAUL E. WALSH TRUCKING, INC. PROFIT SHARING PLAN 2023 593468407 2024-10-15 PAUL E. WALSH TRUCKING, INC. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 4076547837
Plan sponsor’s address 345 E. SMITH ST, WINTER GARDEN, FL, 34787
PAUL E. WALSH TRUCKING, INC. DEFINED BENEFIT PENSION PLAN 2022 593468407 2023-10-13 PAUL E. WALSH TRUCKING, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 484200
Sponsor’s telephone number 4076547837
Plan sponsor’s address 345 E. SMITH ST, WINTER GARDEN, FL, 34787
PAUL E. WALSH TRUCKING, INC. PROFIT SHARING PLAN 2022 593468407 2023-10-13 PAUL E. WALSH TRUCKING, INC. 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 4076547837
Plan sponsor’s address 345 E. SMITH ST, WINTER GARDEN, FL, 34787
PAUL E. WALSH TRUCKING, INC. PROFIT SHARING PLAN 2021 593468407 2022-09-29 PAUL E. WALSH TRUCKING, INC. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 4076547837
Plan sponsor’s address 345 E. SMITH ST, WINTER GARDEN, FL, 34787
PAUL E. WALSH TRUCKING, INC. DEFINED BENEFIT PENSION PLAN 2021 593468407 2022-09-29 PAUL E. WALSH TRUCKING, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 484200
Sponsor’s telephone number 4076547837
Plan sponsor’s address 345 E. SMITH ST, WINTER GARDEN, FL, 34787
PAUL E. WALSH TRUCKING, INC. DEFINED BENEFIT PENSION PLAN 2020 593468407 2021-10-14 PAUL E. WALSH TRUCKING, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 484200
Sponsor’s telephone number 4076547837
Plan sponsor’s address 345 E. SMITH ST, WINTER GARDEN, FL, 34787
PAUL E. WALSH TRUCKING, INC. PROFIT SHARING PLAN 2020 593468407 2021-10-14 PAUL E. WALSH TRUCKING, INC. 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 4076547837
Plan sponsor’s address 345 E. SMITH ST, WINTER GARDEN, FL, 34787
PAUL E. WALSH TRUCKING, INC. PROFIT SHARING PLAN 2019 593468407 2020-10-15 PAUL E. WALSH TRUCKING, INC. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 4076547837
Plan sponsor’s address 345 E. SMITH ST, WINTER GARDEN, FL, 34787
PAUL E. WALSH TRUCKING, INC. DEFINED BENEFIT PENSION PLAN 2019 593468407 2020-10-15 PAUL E. WALSH TRUCKING, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 484200
Sponsor’s telephone number 4076547837
Plan sponsor’s address 345 E. SMITH ST, WINTER GARDEN, FL, 34787

Agent

Name Role Address
WALSH PAUL Agent 345 E SMITH STREET, WINTER GARDEN, FL, 34787

President

Name Role Address
WALSH PAUL E President 345 E. SMITH STREET, WINTER GARDEN, FL, 34787

Secretary

Name Role Address
HENRY DONNA M Secretary 345 E. SMITH STREET, WINTER GARDEN, FL, 34787

Director

Name Role Address
Walsh Lauren Director 345 E. SMITH STREET, WINTER GARDEN, FL, 34787

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 No data PO BOX 184, GOTHA, FL, 34734
G16000007331 MID FLORIDA WASTE SERVICES EXPIRED 2016-01-20 2021-12-31 No data PO BOX 184, GOTHA, FL, 34734
G15000032845 WALSH TRUCKING ACTIVE 2015-03-31 2025-12-31 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2006-01-24 345 E SMITH STREET, WINTER GARDEN, FL 34787 No data
REGISTERED AGENT NAME CHANGED 1999-02-26 WALSH, PAUL No data

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

Related by officers

WALSH PAUL E

DAVIS WALSH PROPERTIES, L.L.C. MID FLORIDA WASTE SERVICES LLC PAUL WALSH PROPERTIES LLC WALSH HOLDINGS LLC

Walsh Lauren

MID FLORIDA WASTE SERVICES LLC JSLEE PROPERTIES, LLC P WALSH HOLDINGS LLC

WALSH PAUL

PAUL WALSH, P.A. MID FLORIDA WASTE SERVICES LLC KELLER, MELCHIORRE, AND WALSH PLLC P WALSH HOLDINGS LLC FUEL BY NATURE FOOD PRODUCTS (USA), INC. SHARPTECH USA, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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