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WATER-SCAAP POND & AQUARIUM PLANTS, INC. - Florida Company Profile

Company Details

Entity Name: WATER-SCAAP POND & AQUARIUM PLANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATER-SCAAP POND & AQUARIUM PLANTS, 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: 12 Dec 2001 (23 years ago)
Document Number: P01000117728
FEI/EIN Number 800029011

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

Address: 15602 WATERSCAPES LANE, PLANT CITY, FL, 33566
Mail Address: P.O. BOX 1827, SEFFNER, FL, 33583-1827
ZIP code: 33566
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEPOCHAT PIERRE President 106 HALTON CIRCLE, SEFFNER, FL, 33584
LEPOCHAT PIERRE Secretary 106 HALTON CIRCLE, SEFFNER, FL, 33584
LEPOCHAT PIERRE Treasurer 106 HALTON CIRCLE, SEFFNER, FL, 33584
LEPOCHAT PIERRE Director 106 HALTON CIRCLE, SEFFNER, FL, 33584
LEPOCHAT MARIA L Vice President 106 HALTON CIRCLE, SEFFNER, FL, 33584
LEPOCHAT MARIA L Agent 106 HALTON CIRCLE, SEFFNER, FL, 33584

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05013900142 WATERSCAPES AQUATIC PLANT NURSERY ACTIVE 2005-01-13 2025-12-31 - P.O. BOX 1827, SEFFNER, FL, 33583

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-19 - -
REGISTERED AGENT NAME CHANGED 2011-01-10 LEPOCHAT, MARIA L -
CHANGE OF PRINCIPAL ADDRESS 2009-01-11 15602 WATERSCAPES LANE, PLANT CITY, FL 33566 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-11 106 HALTON CIRCLE, SEFFNER, FL 33584 -
CHANGE OF MAILING ADDRESS 2003-05-05 15602 WATERSCAPES LANE, PLANT CITY, FL 33566 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5742717106 2020-04-14 0455 PPP 15602 WaterScapes Lane, Plant City, FL, 33566-8403
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33566-8403
Project Congressional District FL-15
Number of Employees 24
NAICS code 111998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125708.9
Forgiveness Paid Date 2020-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State