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  5. WAITZ & MOYE, INC.

WAITZ & MOYE, INC. - Florida Company Profile

Company Details

Entity Name: WAITZ & MOYE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAITZ & MOYE, 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: 09 Jan 1992 (33 years ago)
Document Number: V05444
FEI/EIN Number 593099205

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3738 SOUTHSIDE BLVD, #101, JACKSONVILLE, FL, 32216, US
Mail Address: 3738 SOUTHSIDE BLVD, #101, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAITZ & MOYE 401(K) RETIREMENT PLAN 2023 593099205 2024-10-01 WAITZ & MOYE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 9043329911
Plan sponsor’s address 3738 SOUTHSIDE BLVD., SUITE 101, JACKSONVILLE, FL, 32216
WAITZ & MOYE 401(K) RETIREMENT PLAN 2022 593099205 2023-04-19 WAITZ & MOYE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 9043329911
Plan sponsor’s address 3738 SOUTHSIDE BLVD., SUITE 101, JACKSONVILLE, FL, 32216

Plan administrator’s name and address
Administrator’s EIN 822682147
Plan administrator’s name INDEPENDENT FIDUCIARY CONSULTING, INC.
Plan administrator’s address 6501 ARLINGTON EXPRESSWAY, STE 213B, JACKSONVILLE, FL, 32211
Administrator’s telephone number 9049550853
WAITZ & MOYE 401(K) RETIREMENT PLAN 2021 593099205 2022-06-17 WAITZ & MOYE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 9043329911
Plan sponsor’s address 3738 SOUTHSIDE BLVD., SUITE 101, JACKSONVILLE, FL, 32216
WAITZ & MOYE 401(K) RETIREMENT PLAN 2020 593099205 2021-07-26 WAITZ & MOYE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 9043329911
Plan sponsor’s address 3738 SOUTHSIDE BLVD., SUITE 101, JACKSONVILLE, FL, 32216

Plan administrator’s name and address
Administrator’s EIN 822682147
Plan administrator’s name INDEPENDENT FIDUCIARY CONSULTING, INC.
Plan administrator’s address 6501 ARLINGTON EXPRESSWAY, STE 213, B, JACKSONVILLE, FL, 32211
Administrator’s telephone number 9049550853
WAITZ & MOYE 401(K) RETIREMENT PLAN 2019 593099205 2020-07-09 WAITZ & MOYE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 9043329911
Plan sponsor’s address 3738 SOUTHSIDE BLVD STE 101, JACKSONVILLE, FL, 322164638

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing ARELYS MOYE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing ARELYS MOYE
Valid signature Filed with authorized/valid electronic signature
WAITZ & MOYE 401(K) RETIREMENT PLAN 2018 593099205 2019-03-05 WAITZ & MOYE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 9043329911
Plan sponsor’s address 3738 SOUTHSIDE BLVD STE 101, JACKSONVILLE, FL, 322164638

Signature of
Role Plan administrator
Date 2019-03-05
Name of individual signing ARELYS MOYE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-05
Name of individual signing ARELYS MOYE
Valid signature Filed with authorized/valid electronic signature
WAITZ & MOYE 401(K) RETIREMENT PLAN 2017 593099205 2018-04-27 WAITZ & MOYE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 9043329911
Plan sponsor’s address 3738 SOUTHSIDE BLVD STE 101, JACKSONVILLE, FL, 322164638

Signature of
Role Plan administrator
Date 2018-04-27
Name of individual signing ARELYS MOYE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-27
Name of individual signing ARELYS MOYE
Valid signature Filed with authorized/valid electronic signature
WAITZ & MOYE 401(K) RETIREMENT PLAN 2016 593099205 2017-05-30 WAITZ & MOYE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 9043329911
Plan sponsor’s address 3738 SOUTHSIDE BLVD STE 101, JACKSONVILLE, FL, 322164638

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing ARELYS MOYE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-30
Name of individual signing ARELYS MOYE
Valid signature Filed with authorized/valid electronic signature
WAITZ & MOYE 401(K) RETIREMENT PLAN 2015 593099205 2016-07-05 WAITZ & MOYE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 9043329911
Plan sponsor’s address 3738 SOUTHSIDE BLVD STE 101, JACKSONVILLE, FL, 322164638

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing ARELYS MOYE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing ARELYS MOYE
Valid signature Filed with authorized/valid electronic signature
WAITZ & MOYE 401(K) RETIREMENT PLAN 2014 593099205 2015-07-01 WAITZ & MOYE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 9043329911
Plan sponsor’s address 3738 SOUTHSIDE BLVD STE 101, JACKSONVILLE, FL, 322164638

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing ARELYS MOYE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-01
Name of individual signing ARELYS MOYE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Moye Alex M Vice President 3738 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216
MOYE ARELYS J President 3738 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216
MOYE ARELYS J Director 3738 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216
Moye John H Vice President 3738 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216
WESTLING DALE Agent 331 EAST UNION STREET, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-01-08 3738 SOUTHSIDE BLVD, #101, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2008-01-08 3738 SOUTHSIDE BLVD, #101, JACKSONVILLE, FL 32216 -
REGISTERED AGENT NAME CHANGED 2005-04-20 WESTLING, DALE -
REGISTERED AGENT ADDRESS CHANGED 2005-04-20 331 EAST UNION STREET, JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2393107304 2020-04-29 0491 PPP 3738 Southside Boulevard Suite #101, Jacksonville, FL, 32216
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141100
Loan Approval Amount (current) 141100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Jacksonville, DUVAL, FL, 32216-0001
Project Congressional District FL-05
Number of Employees 9
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 142279.05
Forgiveness Paid Date 2021-03-08

Companies related by officers

Moye Alex M

THE MOYE GROUP, LLC - Active
Florida Limited Liability Co. (2017 )

Moye John H

RAMPART INVESTMENTS, INC. - Inactive
Domestic Profit (2000 - 2020)
3820 SOUTHSIDE BLVD, LLC - Active
Florida Limited Liability Co. (2022 )

WESTLING DALE

RAMPART INVESTMENTS, INC. - Inactive
Domestic Profit (2000 - 2020)

Companies related by address

No other companies in our directory share the same address as WAITZ & MOYE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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