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E.C. WATERS, INC. - Florida Company Profile

Company Details

Entity Name: E.C. WATERS, 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: 03 May 1996 (29 years ago)
Document Number: F96000002273
FEI/EIN Number 593379250

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

Address: 4333 Silver Star Rd #165, ORLANDO, FL, 32808, US
Mail Address: 4333 Silver Star Rd #165, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E.C. WATERS, INC. SAFE HARBOR 401(K) PLAN 2016 593379250 2017-01-30 E.C. WATERS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 4072946464
Plan sponsor’s address 4333 SILVER STAR RD, ST 165, ORLANDO, FL, 328032717

Signature of

Role Plan administrator
Date 2017-01-30
Name of individual signing EDWARD WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-30
Name of individual signing EDWARD WATERS
Valid signature Filed with authorized/valid electronic signature
E.C. WATERS, INC. SAFE HARBOR 401(K) PLAN 2015 593379250 2016-03-17 E.C. WATERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 4072946464
Plan sponsor’s address 4333 SILVER STAR RD, ST 165, ORLANDO, FL, 328032717

Signature of

Role Plan administrator
Date 2016-03-17
Name of individual signing EDWARD WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-17
Name of individual signing EDWARD WATERS
Valid signature Filed with authorized/valid electronic signature
E.C. WATERS, INC. SAFE HARBOR 401(K) PLAN 2014 593379250 2015-02-16 E.C. WATERS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 4072946464
Plan sponsor’s address 4333 SILVER STAR RD, ST 165, ORLANDO, FL, 328032717

Signature of

Role Plan administrator
Date 2015-02-16
Name of individual signing EDWARD C WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-16
Name of individual signing EDWARD C WATERS
Valid signature Filed with authorized/valid electronic signature
E.C. WATERS, INC. SAFE HARBOR 401(K) PLAN 2013 593379250 2014-02-21 E.C. WATERS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 4072946464
Plan sponsor’s address 1405 N. FOREST AVENUE, ORLANDO, FL, 328032717

Signature of

Role Plan administrator
Date 2014-02-21
Name of individual signing DEBBY BJORNSSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-21
Name of individual signing DEBBY BJORNSSON
Valid signature Filed with authorized/valid electronic signature
E.C. WATERS, INC. SAFE HARBOR 401(K) PLAN 2012 593379250 2013-04-08 E.C. WATERS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 4072946464
Plan sponsor’s address 1405 N. FOREST AVENUE, ORLANDO, FL, 328032717

Signature of

Role Plan administrator
Date 2013-04-08
Name of individual signing EDWARD C WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-08
Name of individual signing EDWARD C WATERS
Valid signature Filed with authorized/valid electronic signature
E.C. WATERS, INC. SAFE HARBOR 401(K) PLAN 2011 593379250 2012-03-08 E.C. WATERS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 4072946464
Plan sponsor’s address 1405 N. FOREST AVENUE, ORLANDO, FL, 328032717

Plan administrator’s name and address

Administrator’s EIN 593379250
Plan administrator’s name E.C. WATERS, INC.
Plan administrator’s address 1405 N. FOREST AVENUE, ORLANDO, FL, 328032717
Administrator’s telephone number 4072946464

Signature of

Role Plan administrator
Date 2012-03-08
Name of individual signing EDWARD C WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-08
Name of individual signing EDWARD C WATERS
Valid signature Filed with authorized/valid electronic signature
E.C. WATERS, INC. SAFE HARBOR 401(K) PLAN 2010 593379250 2011-10-11 E.C. WATERS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 4072946464
Plan sponsor’s address 1405 N. FOREST AVENUE, ORLANDO, FL, 328032717

Plan administrator’s name and address

Administrator’s EIN 593379250
Plan administrator’s name E.C. WATERS, INC.
Plan administrator’s address 1405 N. FOREST AVENUE, ORLANDO, FL, 328032717
Administrator’s telephone number 4072946464

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing EDWARD WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing EDWARD WATERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WATERS Edward C Officer 4333 Silver Star Rd #165, ORLANDO, FL, 32808
Waters Steven C Chief Executive Officer 4333 Silver Star Rd #165, ORLANDO, FL, 32808
WATERS STEVE Agent 4333 Silver Star Rd #165, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-15 WATERS, STEVE -
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 4333 Silver Star Rd #165, ORLANDO, FL 32808 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-27 4333 Silver Star Rd #165, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2013-02-01 4333 Silver Star Rd #165, ORLANDO, FL 32808 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
AMENDED ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7825567201 2020-04-28 0491 PPP 4333 Silver Star Rd #165, ORLANDO, FL, 32808-5170
Loan Status Date 2021-08-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151328
Loan Approval Amount (current) 151328
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94482
Servicing Lender Name McCoy FCU
Servicing Lender Address 1900 McCoy Rd, ORLANDO, FL, 32809-7820
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32808-5170
Project Congressional District FL-10
Number of Employees 12
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94482
Originating Lender Name McCoy FCU
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 152505.46
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State