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WALTERS FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: WALTERS FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALTERS FINANCIAL SERVICES, 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: 13 Dec 1999 (26 years ago)
Document Number: P99000107365
FEI/EIN Number 593618759

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

Address: 3277 Fruitville Road, Building E, Sarasota, FL, 34237, US
Mail Address: 3277 Fruitville Road, Building E, Sarasota, FL, 34237, US
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTERS DOUGLAS C Agent 3277 Fruitville Road, Sarasota, FL, 34237
WALTERS DOUGLAS C Director 3277 Fruitville Road, Sarasota, FL, 34237

Form 5500 Series

Employer Identification Number (EIN):
593618759
Plan Year:
2023
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000149169 GODELS & SOLOMON ACTIVE 2022-12-05 2027-12-31 - 5858 CENTRAL AVENUE, ST PETERSBURG, FL, 33707
G19000007224 BOBBITT, PITTENGER & COMPANY EXPIRED 2019-01-14 2024-12-31 - 3277 FRUITVILLE ROAD, SARASOTA, FL, 34237
G15000072388 WALTERS & ASSOCIATES, CPAS ACTIVE 2015-07-12 2030-12-31 - 3277 FRUITVILLE ROAD, BUILDING E, SARASOTA, FL, 34237
G13000020907 WALTERS & ASSOCIATES, INC. ACTIVE 2013-02-28 2028-12-31 - 5266 OFFICE PARK BLVD, SUITE 204, BRADENTON, FL, 34203--___

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-15 5266 Office Park Boulevard, Suite 204, Bradenton, FL 34203 -
CHANGE OF MAILING ADDRESS 2015-01-15 5266 Office Park Boulevard, Suite 204, Bradenton, FL 34203 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-15 5266 Office Park Boulevard, Suite 204, Bradenton, FL 34203 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
209700
Current Approval Amount:
209700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
211412.55

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Date of last update: 02 Jun 2025

Sources: Florida Department of State