Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Manatee
    4. ›
  4. 34203
    5. ›
  5. WALTERS FINANCIAL SERVICES, INC.

WALTERS FINANCIAL SERVICES, INC. - Florida Company Profile

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 (25 years ago)
Document Number: P99000107365
FEI/EIN Number 593618759

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5266 Office Park Boulevard, Suite 204, Bradenton, FL, 34203, US
Mail Address: 5266 Office Park Boulevard, Suite 204, Bradenton, FL, 34203, US
ZIP code: 34203
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALTERS FINANCIAL SERVICES 401(K) PLAN 2023 593618759 2024-06-19 WALTERS FINANCIAL SERVICES INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541211
Sponsor’s telephone number 9417560700
Plan sponsor’s address 5266 OFFICE PARK BLVD, SUITE 204, BRADENTON, FL, 34203
WALTERS FINANCIAL SERVICES 401(K) PLAN 2022 593618759 2023-10-09 WALTERS FINANCIAL SERVICES INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541211
Sponsor’s telephone number 9417560700
Plan sponsor’s address 5266 OFFICE PARK BLVD, SUITE 204, BRADENTON, FL, 34203
WALTERS FINANCIAL SERVICES 401K PLAN 2021 593618759 2023-10-03 WALTERS FINANCIAL SERVICES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541211
Sponsor’s telephone number 9417560700
Plan sponsor’s address 5266 OFFICE PARK BLVD, SUITE 204, BRADENTON, FL, 34203

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing DOUG WALTERS
Valid signature Filed with authorized/valid electronic signature
WALTERS FINANCIAL SERVICES 401K PLAN 2020 593618759 2021-06-10 WALTERS FINANCIAL SERVICES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541211
Sponsor’s telephone number 9417560700
Plan sponsor’s address 5266 OFFICE PARK BLVD, SUITE 204, BRADENTON, FL, 34203

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing DOUG WALTERS
Valid signature Filed with authorized/valid electronic signature
WALTERS FINANCIAL SERVICES 401K PLAN 2019 593618759 2020-07-16 WALTERS FINANCIAL SERVICES INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541211
Sponsor’s telephone number 9417560700
Plan sponsor’s address 5266 OFFICE PARK BLVD, SUITE 204, BRADENTON, FL, 34203

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing DOUG WALTERS
Valid signature Filed with authorized/valid electronic signature
WALTERS FINANCIAL SERVICES 401K PLAN 2018 593618759 2019-11-05 WALTERS FINANCIAL SERVICES INC 7
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541211
Sponsor’s telephone number 9417560700
Plan sponsor’s address 5266 OFFICE PARK BLVD, SUITE 204, BRADENTON, FL, 34203

Signature of
Role Plan administrator
Date 2019-11-05
Name of individual signing DOUG WALTERS
Valid signature Filed with authorized/valid electronic signature
WALTERS FINANCIAL SERVICES 401K PLAN 2018 593618759 2019-11-06 WALTERS FINANCIAL SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541211
Sponsor’s telephone number 9417560700
Plan sponsor’s address 5266 OFFICE PARK BLVD, SUITE 204, BRADENTON, FL, 34203

Signature of
Role Plan administrator
Date 2019-11-06
Name of individual signing DOUG WALTERS
Valid signature Filed with authorized/valid electronic signature
WALTERS FINANCIAL SERVICES 401K PLAN 2018 593618759 2019-11-04 WALTERS FINANCIAL SERVICES INC 7
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541211
Sponsor’s telephone number 9417560700
Plan sponsor’s address 5266 OFFICE PARK BLVD, SUITE 204, BRADENTON, FL, 34203

Signature of
Role Plan administrator
Date 2019-11-04
Name of individual signing DOUG WALTERS
Valid signature Filed with authorized/valid electronic signature
WALTERS FINANCIAL SERVICES 401K PLAN 2018 593618759 2019-11-01 WALTERS FINANCIAL SERVICES INC 7
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541211
Sponsor’s telephone number 9417560700
Plan sponsor’s address 5266 OFFICE PARK BLVD, SUITE 204, BRADENTON, FL, 34203

Signature of
Role Plan administrator
Date 2019-11-01
Name of individual signing DOUG WALTERS
Valid signature Filed with authorized/valid electronic signature
WALTERS FINANCIAL SERVICES 401K PLAN 2017 593618759 2018-06-12 WALTERS FINANCIAL SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541211
Sponsor’s telephone number 9417560700
Plan sponsor’s address 5266 OFFICE PARK BLVD, SUITE 204, BRADENTON, FL, 34203

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing DOUG WALTERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALTERS DOUGLAS C Agent 5266 Office Park Boulevard, Bradenton, FL, 34203
WALTERS DOUGLAS C Director 5266 Office Park Boulevard, Bradenton, FL, 34203

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 2025-12-31 - 5266 OFFICE PARK BLVD, BRADENTON, FL, 34203
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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4676277308 2020-04-30 0455 PPP 5266 Office Park Blvd, Bradenton, FL, 34203
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 209700
Loan Approval Amount (current) 209700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34203-0001
Project Congressional District FL-16
Number of Employees 17
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 211412.55
Forgiveness Paid Date 2021-03-01

Companies related by officers

WALTERS DOUGLAS C

5266 OFFICE PARK BLVD SUITE 206 LLC - Active
Florida Limited Liability Co. (2019 )
AUTUMN HOME CARE OF CENTRAL FLORIDA, LLC - Inactive
Florida Limited Liability Co. (2007 - 2012)
HOME CARE OF PINELLAS, INC. - Inactive
Domestic Profit (2004 - 2017)
HOME CARE OF PINELLAS, INC. - Inactive
Domestic Profit (2004 - 2017)
HOME CARE OF PINELLAS, INC. - Inactive
Domestic Profit (2004 - 2017)
HOME CARE OF PINELLAS, INC. - Inactive
Domestic Profit (2004 - 2017)
HOME CARE OF PINELLAS, INC. - Inactive
Domestic Profit (2004 - 2017)
5266 OFFICE PARK BLVD UNIT 205, LLC - Active
Florida Limited Liability Co. (2016 )
5266 OFFICE PARK BLVD UNIT 205, LLC - Active
Florida Limited Liability Co. (2016 )
5266 OFFICE PARK BLVD SUITE 206 LLC - Active
Florida Limited Liability Co. (2019 )

Companies related by address

No other companies in our directory share the same address as WALTERS FINANCIAL SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated