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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

PAUL E. WALSH TRUCKING, 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 1997 (28 years ago)
Document Number: P97000081414
FEI/EIN Number 593468407

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

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

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

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
218420
Current Approval Amount:
218420
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
220819.63

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:
25
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State