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MALCOLM C. WATTERS JR, CARETAKING, INC. - Florida Company Profile

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Company Details

Entity Name: MALCOLM C. WATTERS JR, CARETAKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALCOLM C. WATTERS JR, CARETAKING, 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: 29 Nov 1978 (47 years ago)
Document Number: 595766
FEI/EIN Number 591870323

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

Address: 2220 COUNTY RD 17, N., LAKE PLACID, FL, 33852, US
Mail Address: 2220 COUNTY RD 17, N., LAKE PLACID, FL, 33852, US
ZIP code: 33852
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATTERS MALCOLM C Director P.O. BOX 1992, LAKE PLACID, FL, 33862
WATTERS MALCOLM C Vice President P.O. BOX 1992, LAKE PLACID, FL, 33862
WATTERS, MALCOLM C JR Director 2220 COUNTY RD 17 N, LAKE PLACID, FL, 33852
WATTERS, MALCOLM C JR President 2220 COUNTY RD 17 N, LAKE PLACID, FL, 33852
WATTERS, MALCOLM C JR Secretary 2220 COUNTY RD 17 N, LAKE PLACID, FL, 33852
WATTERS, MALCOLM C JR Treasurer 2220 COUNTY RD 17 N, LAKE PLACID, FL, 33852
WATTERS, MALCOLM C JR Agent 2220 COUNTY RD 17 N, LAKE PLACID, FL, 33852

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-01-28 2220 COUNTY RD 17, N., LAKE PLACID, FL 33852 -
CHANGE OF MAILING ADDRESS 2010-01-28 2220 COUNTY RD 17, N., LAKE PLACID, FL 33852 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-20 2220 COUNTY RD 17 N, LAKE PLACID, FL 33852 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-02-13
ANNUAL REPORT 2015-02-14

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7150.00
Total Face Value Of Loan:
7150.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-7100.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7150
Current Approval Amount:
7150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7194.09

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Date of last update: 02 Jul 2025

Sources: Florida Department of State