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WATERFORD CONSTRUCTION & DEVELOPMENT COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: WATERFORD CONSTRUCTION & DEVELOPMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFORD CONSTRUCTION & DEVELOPMENT COMPANY, 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: 09 Jul 1990 (35 years ago)
Document Number: L86389
FEI/EIN Number 593019499

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

Address: 16630 N DALE MABRY HWY, TAMPA, FL, 33618-1400
Mail Address: 16630 N DALE MABRY HWY, TAMPA, FL, 33618-1400
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Westfall John W Othe 16630 N DALE MABRY HWY, TAMPA, FL, 336181400
BAINE NICOLE W President 16630 N DALE MABRY HWY, TAMPA, FL, 336181400
Baine Nicole Agent 16630 N DALE MABRY HWY, TAMPA, FL, 336181400

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-27 Baine, Nicole -
CHANGE OF PRINCIPAL ADDRESS 2004-02-24 16630 N DALE MABRY HWY, TAMPA, FL 33618-1400 -
CHANGE OF MAILING ADDRESS 2004-02-24 16630 N DALE MABRY HWY, TAMPA, FL 33618-1400 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-24 16630 N DALE MABRY HWY, TAMPA, FL 33618-1400 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-22
AMENDED ANNUAL REPORT 2020-07-09
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-12

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103500.00
Total Face Value Of Loan:
103500.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$103,500
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$104,350.68
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $83,749
Utilities: $896
Rent: $12,341
Healthcare: $6493
Debt Interest: $21

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Date of last update: 03 Jul 2025

Sources: Florida Department of State