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WATERFORD PRESS INC. - Florida Company Profile

Company Details

Entity Name: WATERFORD PRESS 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: 13 Jul 2016 (9 years ago)
Document Number: F16000003119
FEI/EIN Number 820585629

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

Address: 1040 Harbor Lake Dr, Safety Harbor, FL, 34695, US
Mail Address: 1040 Harbor Lake Dr, Safety Harbor, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KAVANAGH JILL Chief Executive Officer 736 CYPRESS LAKES BLVD., TARPON SPRINGS, FL, 34688
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-12-12 1040 Harbor Lake Dr, Safety Harbor, FL 34695 -
CHANGE OF MAILING ADDRESS 2019-12-12 1040 Harbor Lake Dr, Safety Harbor, FL 34695 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-13
Foreign Profit 2016-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1953168105 2020-07-10 0455 PPP 1040 HARBOR LAKE DR, SAFETY HARBOR, FL, 34695-2310
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63313
Loan Approval Amount (current) 63313
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAFETY HARBOR, PINELLAS, FL, 34695-2310
Project Congressional District FL-13
Number of Employees 6
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63790.02
Forgiveness Paid Date 2021-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State