| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5259467005 | 2020-04-05 | 0455 | PPP | 16630 N Dale Mabry Highway, TAMPA, FL, 33618-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
