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WATLEE CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: WATLEE CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATLEE CONSTRUCTION, 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: 30 Apr 2004 (21 years ago)
Document Number: P04000070940
FEI/EIN Number 550866173

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

Address: 11708 Southeast Dixie Highway, Hobe Sound, FL, 33455, US
Mail Address: 11708 Southeast Dixie Highway, Hobe Sound, FL, 33455, US
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATLEE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2017 550866173 2018-05-11 WATLEE CONSTRUCTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 7722230604
Plan sponsor’s address 11708 DIXIE HIGHWAY, HOBE SOUND, FL, 33455

Signature of

Role Plan administrator
Date 2018-05-11
Name of individual signing BOBBIE PATTERSON
Valid signature Filed with authorized/valid electronic signature
WATLEE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2016 550866173 2017-07-11 WATLEE CONSTRUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 7722230604
Plan sponsor’s address 11708 DIXIE HIGHWAY, HOBE SOUND, FL, 33455

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing BOBBIE PATTERSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WATLEY RYAN President 11708 SE DIXIE HIGHWAY, HOBE SOUND, FL, 33455
WATLEY RYAN Secretary 11708 SE DIXIE HIGHWAY, HOBE SOUND, FL, 33455
WATLEY RYAN Treasurer 11708 SE DIXIE HIGHWAY, HOBE SOUND, FL, 33455
WATLEY RYAN Director 11708 SE DIXIE HIGHWAY, HOBE SOUND, FL, 33455
WATLEY BRANDY L Vice President 11708 SE DIXIE HIGHWAY, HOBE SOUND, FL, 33455
JOHN MADDEN, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000069448 WATLEE CONSTRUCTION & DEVELOPMENT INC. ACTIVE 2020-06-19 2025-12-31 - 11708 SE DIXIE HWY, HOBE SOUND, FL, 33455
G15000020567 WCI LAND & RESOURCE MANAGEMENT EXPIRED 2015-02-25 2020-12-31 - 4755 SE DIXIE HWY SUITE 1537, PORT SALERNO, FL, 34992

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-06 11708 Southeast Dixie Highway, Hobe Sound, FL 33455 -
CHANGE OF MAILING ADDRESS 2024-05-06 11708 Southeast Dixie Highway, Hobe Sound, FL 33455 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-06 130 S INDIAN RIVER DRIVE, 301, Fort Pierce, FL 34950 -
REGISTERED AGENT NAME CHANGED 2023-04-28 JOHN MADDEN, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000715374 LAPSED 2013CA002395 19TH CIR., ST. LUCIE COUNTY FL 2014-05-05 2019-06-11 $8250.50 PNC BANK, NATIONAL ASSOCIATION, A/K/A PNC BANK, N.A., SHUTTS & BOWEN LLP, 300 S. ORANGE AVENUE, SUITE 1000, ORLANDO, FL 32801
J14000657634 TERMINATED 2013-CC-000778 LAKE COUNTY 2014-04-29 2019-05-21 $11,806.25 CITY ELECTRIC SUPPLY COMPANY, 6827 N. ORANGE BLOSSOM TRAIL, SUITE 2, ORLANDO, FL 32810

Documents

Name Date
ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-07-25
ANNUAL REPORT 2017-08-15
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340808427 0418800 2015-07-21 1950 GOLDEN LAKE BLVD, WEST PALM BEACH, FL, 33411
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2015-07-21
Emphasis L: FALL
Case Closed 2023-04-13

Related Activity

Type Inspection
Activity Nr 1080869
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 F14
Issuance Date 2015-11-03
Abatement Due Date 2015-11-09
Current Penalty 1200.0
Initial Penalty 1200.0
Final Order 2016-01-19
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(14): Makeshift devices, such as but not limited to boxes and barrels, were used on top of scaffold platforms to increase the working level height of employees: a) On or about 07/21/2015, at the above addressed jobsite, employees were exposed to a fall hazard as they increased their working height while working from a scaffold.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9421438501 2021-03-12 0455 PPS 11708 SE Dixie Hwy, Hobe Sound, FL, 33455-5457
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102500
Loan Approval Amount (current) 102500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hobe Sound, MARTIN, FL, 33455-5457
Project Congressional District FL-21
Number of Employees 11
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104114.73
Forgiveness Paid Date 2022-11-02
8778217202 2020-04-28 0455 PPP 11708 SE DIXIE HWY, HOBE SOUND, FL, 33455-5457
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84620.95
Loan Approval Amount (current) 84620.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOBE SOUND, MARTIN, FL, 33455-5457
Project Congressional District FL-21
Number of Employees 10
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85870.56
Forgiveness Paid Date 2021-10-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State