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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
Status: Active
Date Filed: 13 Dec 1999 (26 years ago)
Document Number: P99000107365
FEI/EIN Number 593618759
Address: 3277 Fruitville Road, Building E, Sarasota, FL, 34237, US
Mail Address: 3277 Fruitville Road, Building E, Sarasota, FL, 34237, US
ZIP code: 34237
City: Sarasota
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:
2024
Number Of Participants:
22
Sponsors Telephone Number:
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:

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

Jobs Reported:
17
Initial Approval Amount:
$209,700
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$209,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$211,412.55
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $209,700

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Date of last update: 02 Aug 2025

Sources: Florida Department of State