| Entity Name: | TOMMY WATERS CUSTOM HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMMY WATERS CUSTOM HOMES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Nov 1984 (40 years ago) |
| Document Number: | H31552 |
| FEI/EIN Number |
592468193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 274 NW 137th Drive, Newberry, FL, 32669, US |
| Mail Address: | 274 NW 137th Drive, Newberry, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Waters Carly J | Vice President | 274 NW 137th Drive, Newberry, FL, 32669 |
| Waters Derek T | Secretary | 274 NW 137th Drive, NEWBERRY, FL, 32669 |
| WATERS ROBERT T. | Agent | 274 NW 137th Drive, Newberry, FL, 32669 |
| WATERS, ROBERT T. | President | 274 NW 137th Drive, Newberry, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 274 NW 137th Drive, Suite 200, Newberry, FL 32669 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 274 NW 137th Drive, Suite 200, Newberry, FL 32669 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 274 NW 137th Drive, Suite 200, Newberry, FL 32669 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-11 | WATERS, ROBERT T. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6524397200 | 2020-04-28 | 0491 | PPP | 274 NW 137TH DRIVE SUITE 200, NEWBERRY, FL, 32669 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
