| Entity Name: | WATERMARK MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 May 2010 (15 years ago) |
| Document Number: | F10000002150 |
| FEI/EIN Number |
26-2114817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Suite 730 222 Lakeview Ave, West Palm Beach, FL, 33401, US |
| Mail Address: | Suite 730 222 Lakeview Ave, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Fiedor Jack | Secretary | 1641 Worthington Rd Ste 430, West Palm Beach, FL, 33409 |
| Heyniger Sean | Director | 1641 Worthington Rd Ste 430, West Palm Beach, FL, 33409 |
| Quasha Alan | Director | 1641 Worthington Rd Ste 430, West Palm Beach, FL, 33409 |
| Etinberg Inna | Director | 1641 Worthington Rd Ste 430, West Palm Beach, FL, 33409 |
| McGee Luke | Director | 1641 Worthington Rd Ste 430, West Palm Beach, FL, 33409 |
| Pontzius Tom | President | 1641 Worthington Rd Ste 430, West Palm Beach, FL, 33409 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000019457 | REACTDX | ACTIVE | 2023-02-09 | 2028-12-31 | - | 1641 WORTHINGTON RD STE 430, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 222 Lakeview Ave, Suite 730, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 222 Lakeview Ave, Suite 730, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | Suite 730 222 Lakeview Ave, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | Suite 730 222 Lakeview Ave, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-0516 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1017309103 | 2021-06-15 | 0455 | PPS | 1641 Worthington Rd Ste 430, West Palm Beach, FL, 33409-6707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9216147001 | 2020-04-09 | 0455 | PPP | 1641 WORTHINGTON RD, SUITE 430, WEST PALM BEACH, FL, 33409-6480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
