| Entity Name: | WATERMAN STATE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Jan 2021 (4 years ago) |
| Document Number: | F21000000420 |
| FEI/EIN Number | 36-1935010 |
| Address: | 215 S OLIVE AVE. #401, WEST PALM BEACH, FL 33401 |
| Mail Address: | 215 S OLIVE AVE.#401, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| URKOV, STUART | Agent | 215 S OLIVE AVE. #401, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| GUERINO, FRANK | Chairman | 233 N DEE RD., PARK RIDGE, IL 60068 |
| Name | Role | Address |
|---|---|---|
| CARNO, DAVE | Director | 5439 S CORNELL AVE. #3, CHICAGO, IL 60615 |
| URKOV, JODI | Director | 2928 WASHINGTON AVE., WILMETTE, IL 60091 |
| WOJTASIK, LUKE | Director | 1018 S ASHLAND, LAGRANGE, IL 60525 |
| CRUMLISH, JON | Director | 2039 N NEW ENGLAND, CHICAGO, IL 60707 |
| BEAR, MARC | Director | 701 N FORT LAUDERDALE BEACH BLVD, FT. LAUDERDALE, FL 33304 |
| McCoy, Heather Lynn | Director | 202 Fuller Drive, Waterman, IL 60556 |
| Lane, Megan Elizabeth | Director | 910 Kings Lane, Glenview, IL 60025 |
| Urkov, Stuart E | Director | 2928 Washington, Wilmette, IL 60091 |
| Cohen, Yehuda | Director | 2216 W Pratt, Chicago, IL 60645 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 215 S OLIVE AVE. #401, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 215 S OLIVE AVE. #401, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 215 S OLIVE AVE. #401, WEST PALM BEACH, FL 33401 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-29 |
| Foreign Profit | 2021-01-14 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
