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WATERFRONT REALTY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: WATERFRONT REALTY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFRONT REALTY GROUP, 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: 10 Nov 1988 (36 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 May 1996 (29 years ago)
Document Number: K44981
FEI/EIN Number 650088386

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

Address: 3066 Tamiami Trail North, NAPLES, FL, 34103, US
Mail Address: 3066 Tamiami Trail North, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWBY JACK President 3066 Tamiami Trail North, NAPLES, FL, 34103
Panzarella Kevin Chief Executive Officer 26454 Bonita Fairways Blvd, Bonita Springs, FL, 34135
NEWBY JACK V Agent 3066 Tamiami Trail North, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-11 3066 Tamiami Trail North, Suite 202, NAPLES, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 3066 Tamiami Trail North, Suite 202, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 3066 Tamiami Trail North, Suite 202, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2008-04-17 NEWBY, JACK VIII -
CORPORATE MERGER 1996-05-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000009983
NAME CHANGE AMENDMENT 1990-06-07 WATERFRONT REALTY GROUP, INC. -
NAME CHANGE AMENDMENT 1990-03-01 BOUSE REALTY GROUP, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3965297403 2020-05-08 0455 PPP 3066 TAMIAMI TRAIL N. STE. 202, NAPLES, FL, 34103
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16340
Loan Approval Amount (current) 16340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34103-0600
Project Congressional District FL-19
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16450.3
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State