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WATLEE CONSTRUCTION, INC. - Florida Company Profile

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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

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 -

Form 5500 Series

Employer Identification Number (EIN):
550866173
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
102500.00
Total Face Value Of Loan:
102500.00
Date:
2020-04-28
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:
84620.95
Total Face Value Of Loan:
84620.95

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-07-21
Type:
Prog Related
Address:
1950 GOLDEN LAKE BLVD, WEST PALM BEACH, FL, 33411
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102500
Current Approval Amount:
102500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
104114.73
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84620.95
Current Approval Amount:
84620.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
85870.56

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Date of last update: 01 Jun 2025

Sources: Florida Department of State