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  5. WAITZ & MOYE, INC.

WAITZ & MOYE, INC.

Company Details

Entity Name: WAITZ & MOYE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Jan 1992 (33 years ago)
Document Number: V05444
FEI/EIN Number 59-3099205
Address: 3738 SOUTHSIDE BLVD, #101, JACKSONVILLE, FL 32216
Mail Address: 3738 SOUTHSIDE BLVD, #101, JACKSONVILLE, FL 32216
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

Agent

Name Role Address
WESTLING, DALE Agent 331 EAST UNION STREET, JACKSONVILLE, FL 32202

President

Name Role Address
MOYE, ARELYS J President 3738 SOUTHSIDE BLVD, #101 JACKSONVILLE, FL 32216

Director

Name Role Address
MOYE, ARELYS J Director 3738 SOUTHSIDE BLVD, #101 JACKSONVILLE, FL 32216

Vice President

Name Role Address
Moye, John H Vice President 3738 SOUTHSIDE BLVD, #101 JACKSONVILLE, FL 32216
Moye, Alex Matthew Vice President 3738 SOUTHSIDE BLVD, #101 JACKSONVILLE, FL 32216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-01-08 3738 SOUTHSIDE BLVD, #101, JACKSONVILLE, FL 32216 No data
CHANGE OF MAILING ADDRESS 2008-01-08 3738 SOUTHSIDE BLVD, #101, JACKSONVILLE, FL 32216 No data
REGISTERED AGENT NAME CHANGED 2005-04-20 WESTLING, DALE No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-20 331 EAST UNION STREET, JACKSONVILLE, FL 32202 No data

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

Related by officers

WESTLING, DALE

U.S. MONEY, INC. COASTAL MORTGAGE CONSULTANTS, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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