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WATERITE AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: WATERITE AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Aug 2013 (12 years ago)
Date of dissolution: 03 Feb 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Feb 2021 (4 years ago)
Document Number: F13000003647
FEI/EIN Number 421776769

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

Address: 700 S. FEDERAL HWY #200, BOCA RATON, FL, 33432, US
Mail Address: 9255 Coverdale Rd, Fort Wayne, IN, 46809, US
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Grandon Jonathan Secretary 9255 Coverdale Rd, Fort Wayne, IN, 46809

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-02-03 - -
CHANGE OF MAILING ADDRESS 2021-02-03 700 S. FEDERAL HWY #200, BOCA RATON, FL 33432 -
REGISTERED AGENT CHANGED 2021-02-03 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2014-03-18 700 S. FEDERAL HWY #200, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2021-02-03
WITHDRAWAL 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-18
Foreign Profit 2013-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5578157308 2020-04-30 0455 PPP 6411 PARKLAND DR STE 103, SARASOTA, FL, 34243-4027
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168300
Loan Approval Amount (current) 168300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, MANATEE, FL, 34243-4027
Project Congressional District FL-16
Number of Employees 23
NAICS code 333318
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169660.43
Forgiveness Paid Date 2021-02-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State