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WALLER LAW, P.A. - Florida Company Profile

Company Details

Entity Name: WALLER LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALLER LAW, P.A. 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: 26 Dec 1991 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Dec 2019 (5 years ago)
Document Number: V03503
FEI/EIN Number 593099013

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

Address: 38038 MERIDAN AVE, DADE CITY, FL, 33525, US
Mail Address: PO BOX 1668, DADE CITY, FL, 33526, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Douthard Chelsea W President 38038 Meridian Avenue, Dade City, FL, 33525
Douthard Chelsea WEsq. Agent 38038 MERIDAN AVE, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-20 Douthard, Chelsea Waller, Esq. -
NAME CHANGE AMENDMENT 2019-12-11 WALLER LAW, P.A. -
NAME CHANGE AMENDMENT 2010-01-08 WALLER & SCHARBER, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2007-01-16 38038 MERIDAN AVE, DADE CITY, FL 33525 -
CHANGE OF MAILING ADDRESS 2007-01-16 38038 MERIDAN AVE, DADE CITY, FL 33525 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-16 38038 MERIDAN AVE, DADE CITY, FL 33525 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-07-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-05
Name Change 2019-12-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7144487108 2020-04-14 0455 PPP 38038 Meridian Avenue, Dade City, FL, 33525
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47624.05
Loan Approval Amount (current) 47624.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Dade City, PASCO, FL, 33525-0300
Project Congressional District FL-12
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48033.75
Forgiveness Paid Date 2021-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State