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WATERFRONT SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: WATERFRONT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFRONT SERVICES, 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: 02 Feb 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2022 (3 years ago)
Document Number: P06000017133
FEI/EIN Number 204342540

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

Address: 900 10th Street, Lake Park, FL, 33403, US
Mail Address: 900 10th Street, Lake Park, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLO JAMES V Director 900 10th Street, Lake Park, FL, 33403
GALLO JAMES V President 900 10th Street, Lake Park, FL, 33403
GALLO JAMES V Agent 900 10th Street, Lake Park, FL, 33403

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-04-21 GALLO, JAMES V. -
REGISTERED AGENT ADDRESS CHANGED 2020-04-21 900 10th Street, Lake Park, FL 33403 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-18 900 10th Street, Lake Park, FL 33403 -
CHANGE OF MAILING ADDRESS 2015-03-18 900 10th Street, Lake Park, FL 33403 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-19
REINSTATEMENT 2022-10-11
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-06-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-04

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-10-14
Type:
FollowUp
Address:
PLAYA DEL MAR CONDOS OF FT. LAUDERDALE 3900 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-02-01
Type:
Fat/Cat
Address:
PLAYA DEL MAR CONDOS OF FT. LAUDERDALE 3900 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2019-02-15
Type:
Complaint
Address:
100 SHORE COURT, NORTH PALM BEACH, FL, 33408
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2130
Current Approval Amount:
2130
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1275675
Current Approval Amount:
1275675
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1287802.65
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1275675
Current Approval Amount:
1275675
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1284307.65

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Date of last update: 01 Jun 2025

Sources: Florida Department of State