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CTE WATCH COMPANY - Florida Company Profile

Company Details

Entity Name: CTE WATCH COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CTE WATCH COMPANY 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: 21 Jun 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Mar 2020 (5 years ago)
Document Number: P02000069008
FEI/EIN Number 562281848

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

Address: 24 SW 12TH AVE, DANIA BEACH, FL, 33004, US
Mail Address: 24 SW 12TH AVE, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHNITZER SHMUEL MEIR President 3313 HOLLYWOOD OAKS DR, HOLLYWOOD, FL, 33312
SHNITZER SHMUEL MEIR Secretary 3313 HOLLYWOOD OAKS DR, HOLLYWOOD, FL, 33312
SHNITZER SHMUEL MEIR Director 3313 HOLLYWOOD OAKS DR, HOLLYWOOD, FL, 33312
WAINGARTEN JOSE LUIS Vice President 21200 POINT PLACE # 2201, AVENTURA, FL, 33180
WAINGARTEN JOSE LUIS Director 21200 POINT PLACE # 2201, AVENTURA, FL, 33180
SHNITZER SHMUEL MEIR Agent 24 SW 12TH AVE, DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000072672 WATCH HEROES EXPIRED 2019-07-01 2024-12-31 - 24 SW 12 AVENUE. STE 102, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
AMENDMENT 2020-03-19 - -
MERGER 2018-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000188985
AMENDMENT 2018-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-12 24 SW 12TH AVE, 102, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2016-02-12 24 SW 12TH AVE, 102, DANIA BEACH, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-12 24 SW 12TH AVE, 102, DANIA BEACH, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-19
Amendment 2020-03-19
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-04
Merger 2018-12-28
Amendment 2018-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9506798307 2021-01-30 0455 PPS 24 SW 12th Ave Ste 102, Dania Beach, FL, 33004-3521
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 279137
Loan Approval Amount (current) 279137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Dania Beach, BROWARD, FL, 33004-3521
Project Congressional District FL-25
Number of Employees 27
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 281097.47
Forgiveness Paid Date 2021-10-19
2694497701 2020-05-01 0455 PPP 24 SW 12TH AVE STE 102, DANIA BEACH, FL, 33004
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 295047
Loan Approval Amount (current) 295047
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA BEACH, BROWARD, FL, 33004-0001
Project Congressional District FL-25
Number of Employees 28
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 296781.88
Forgiveness Paid Date 2020-12-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State