| Entity Name: | WATERMAN STATE BANK |
| 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: | 14 Jan 2021 (4 years ago) |
| Document Number: | F21000000420 |
| FEI/EIN Number |
361935010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 S OLIVE AVE., WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 215 S OLIVE AVE., WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GUERINO FRANK | Chairman | 233 N DEE RD., PARK RIDGE, IL, 60068 |
| 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 |
| URKOV STUART | Agent | 215 S OLIVE AVE. #107, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 215 S OLIVE AVE. #401, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 215 S OLIVE AVE. #401, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 215 S OLIVE AVE. #401, WEST PALM BEACH, FL 33401 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
