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EMERALD FALLS, INC. - Florida Company Profile

Company Details

Entity Name: EMERALD FALLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMERALD FALLS, 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: 20 Nov 1985 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 May 2010 (15 years ago)
Document Number: H86673
FEI/EIN Number 592602211

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

Address: 215 S ARNOLD RD, PANAMA CITY BEACH, FL, 32413-2102, US
Mail Address: 215 S ARNOLD RD, PANAMA CITY BEACH, FL, 32413-2102, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAKSTEIN GARY Director 215 S ARNOLD RD, PANAMA CITY BEACH, FL, 324132102
MACKENDREE RONALD Director 7249 SW 146TH ST CIRCLE, MIAMI, FL, 33158
WAKSTEIN JOSH President 215 S ARNOLD RD, PANAMA CITY BEACH, FL, 324132102
WAKSTEIN GARY Agent 215 S ARNOLD RD, PANAMA CITY BEACH, FL, 324132102

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000072707 COBRA ADVENTURE PARK EXPIRED 2016-07-22 2021-12-31 - 7622 MCELVERY ROAD, PANAMA CITY BEACH, FL, 32408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 215 S ARNOLD RD, PANAMA CITY BEACH, FL 32413-2102 -
CHANGE OF MAILING ADDRESS 2024-04-08 215 S ARNOLD RD, PANAMA CITY BEACH, FL 32413-2102 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 215 S ARNOLD RD, PANAMA CITY BEACH, FL 32413-2102 -
AMENDMENT 2010-05-07 - -
REGISTERED AGENT NAME CHANGED 2009-04-14 WAKSTEIN, GARY -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7314667009 2020-04-07 0491 PPP 7622 MCELVEY RD, PANAMA CITY, FL, 32408-4931
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237800
Loan Approval Amount (current) 237800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27
Servicing Lender Name MidSouth Bank
Servicing Lender Address 2526 W Main St, DOTHAN, AL, 36301-1226
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32408-4931
Project Congressional District FL-02
Number of Employees 13
NAICS code 713110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27
Originating Lender Name MidSouth Bank
Originating Lender Address DOTHAN, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 240409.19
Forgiveness Paid Date 2021-05-17
9530558501 2021-03-12 0491 PPS 7622 McElvey Rd, Panama City Beach, FL, 32408-4931
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 311500
Loan Approval Amount (current) 311500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27
Servicing Lender Name MidSouth Bank
Servicing Lender Address 2526 W Main St, DOTHAN, AL, 36301-1226
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32408-4931
Project Congressional District FL-02
Number of Employees 30
NAICS code 713110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27
Originating Lender Name MidSouth Bank
Originating Lender Address DOTHAN, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 313689.15
Forgiveness Paid Date 2021-11-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State