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EDGEWATER TECHNOLOGIES, INC. - Florida Company Profile

Company Details

Entity Name: EDGEWATER TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDGEWATER TECHNOLOGIES, 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: 28 Jul 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Aug 2023 (2 years ago)
Document Number: P05000105630
FEI/EIN Number 203229118

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

Address: 1200 NE 7TH AVE, SUITE 4, FORT LAUDERDALE, FL, 33304, US
Mail Address: 1200 NE 7TH AVE, SUITE 4, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDGEWATER TECHNOLOGIES 401(K) 2023 203229118 2024-11-18 EDGEWATER TECHNOLOGIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 339900
Sponsor’s telephone number 9545659898
Plan sponsor’s address 1200 NE 7TH AVE STE 4, FORT LAUDERDALE, FL, 333042021

Signature of

Role Plan administrator
Date 2024-11-18
Name of individual signing FREDERICK SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-18
Name of individual signing FREDERICK SMITH
Valid signature Filed with authorized/valid electronic signature
EDGEWATER TECHNOLOGIES 401(K) 2021 203229118 2022-05-11 EDGEWATER TECHNOLOGIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 339900
Sponsor’s telephone number 9545659898
Plan sponsor’s address 1200 NE 7TH AVE STE 4, FORT LAUDERDALE, FL, 333042021

Signature of

Role Plan administrator
Date 2022-05-11
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature
EDGEWATER TECHNOLOGIES 401(K) 2020 203229118 2021-08-21 EDGEWATER TECHNOLOGIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 339900
Sponsor’s telephone number 9545659898
Plan sponsor’s address 1200 NE 7TH AVE STE 4, FORT LAUDERDALE, FL, 333042021

Signature of

Role Plan administrator
Date 2021-08-21
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature
EDGEWATER TECHNOLOGIES 401(K) 2019 203229118 2020-08-25 EDGEWATER TECHNOLOGIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 339900
Sponsor’s telephone number 9545659898
Plan sponsor’s address 1200 NE 7TH AVE STE 4, FORT LAUDERDALE, FL, 333042021

Signature of

Role Plan administrator
Date 2020-08-25
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-25
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature
EDGEWATER TECHNOLOGIES 401(K) 2018 203229118 2019-05-09 EDGEWATER TECHNOLOGIES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 339900
Sponsor’s telephone number 9545659898
Plan sponsor’s address 1200 NE 7TH AVE STE 4, FORT LAUDERDALE, FL, 333042021

Signature of

Role Plan administrator
Date 2019-05-09
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-09
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature
EDGEWATER TECHNOLOGIES 401(K) 2017 203229118 2018-07-30 EDGEWATER TECHNOLOGIES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 339900
Sponsor’s telephone number 9545659898
Plan sponsor’s address 1200 NE 7TH AVE STE 4, FORT LAUDERDALE, FL, 333042021

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature
EDGEWATER TECHNOLOGIES 401(K) 2016 203229118 2017-07-13 EDGEWATER TECHNOLOGIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 339900
Sponsor’s telephone number 9545659898
Plan sponsor’s address 1200 NE 7TH AVE STE 4, FORT LAUDERDALE, FL, 333042021

Signature of

Role Plan administrator
Date 2017-07-13
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature
EDGEWATER TECHNOLOGIES 401(K) 2015 203229118 2016-03-15 EDGEWATER TECHNOLOGIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 339900
Sponsor’s telephone number 9545659898
Plan sponsor’s address 1200 NE 7TH AVE STE 4, FORT LAUDERDALE, FL, 333042021

Signature of

Role Plan administrator
Date 2016-03-15
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-15
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature
EDGEWATER TECHNOLOGIES 401(K) 2014 203229118 2015-10-13 EDGEWATER TECHNOLOGIES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 339900
Sponsor’s telephone number 9545659898
Plan sponsor’s address 1200 NE 7TH AVE STE 4, FORT LAUDERDALE, FL, 333042021

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing ERIN KEENAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KEENAN, II JOSEPH P Chief Executive Officer 1200 NE 7TH AVENUE, SUITE 4, FORT LAUDERDALE, FL, 33304
Kane Brian P Chief Technical Officer 1200 NE 7TH AVE, FORT LAUDERDALE, FL, 33304
Keenan Joseph Director 1132 NE 18 Ave, FORT LAUDERDALE, FL, 33304
KEENAN II JOSEPH P Agent 1200 NE 7TH AVE, FORT LAUDERDALE, FL, 33304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000055003 GOST BY PARADOX MARINE ACTIVE 2010-06-16 2025-12-31 - 1200 NE 7TH AVE ST.4, FORT LAUDERDALE, FL, 33304
G10000055004 GOST ACTIVE 2010-06-16 2025-12-31 - 1200 NE 7TH AVE ST.4, FORT LAUDERDALE, FL, 33304
G10000055007 GOST GLOBAL ACTIVE 2010-06-16 2025-12-31 - 1200 NE 7TH AVE ST.4, FORT LAUDERDALE, FL, 33304
G10000055009 GLOBAL OCEAN SECURITY TECHNOLOGIES ACTIVE 2010-06-16 2025-12-31 - 1200 NE 7TH AVENUE, SUITE 4, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
AMENDMENT 2023-08-09 - -
AMENDMENT 2011-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2010-06-24 1200 NE 7TH AVE, SUITE 4, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT ADDRESS CHANGED 2010-06-24 1200 NE 7TH AVE, 4, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2010-06-24 1200 NE 7TH AVE, SUITE 4, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 2010-06-24 KEENAN II, JOSEPH P -
AMENDMENT 2006-09-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000090744 TERMINATED 1000000980219 BROWARD 2024-02-06 2044-02-14 $ 27,886.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-07-10
Amendment 2023-08-09
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5209827705 2020-05-01 0455 PPP 1200 NE 7TH AVE STE 4, FORT LAUDERDALE, FL, 33304-2021
Loan Status Date 2024-09-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 269614
Loan Approval Amount (current) 269614
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33304-2021
Project Congressional District FL-23
Number of Employees 10
NAICS code 335999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 218092.88
Forgiveness Paid Date 2023-01-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State