| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346282841 | 0418800 | 2022-10-14 | PLAYA DEL MAR CONDOS OF FT. LAUDERDALE 3900 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1575828 |
| Safety | Yes |
| Inspection Type | Fat/Cat |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2022-02-01 |
| Emphasis | L: FALL |
| Case Closed | 2023-11-02 |
Related Activity
| Type | Accident |
| Activity Nr | 1861423 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260502 B02 IV |
| Issuance Date | 2022-07-27 |
| Current Penalty | 11601.6 |
| Initial Penalty | 14502.0 |
| Final Order | 2022-08-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 1926.502(b)(2)(iv) Other structural members (such as additional midrails and architectural panels) shall be installed such that there are no openings in the guardrail system that are more than 19 inches (.5 m) wide. On or about February 1, 2022, at 3900 Galt Ocean Drive, Fort Lauderdale, Florida, an employee was exposed to an approximate 120-foot fall hazard while engaged in building restoration work from a 12th-floor balcony near the NW corner of the condominium when working near a guardrail system with an approximate 33-inch-wide vertical gap between the installed horizontal members. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-02-15 |
| Emphasis | L: FALL |
| Case Closed | 2019-06-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 1425362 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2019-06-04 |
| Abatement Due Date | 2019-06-10 |
| Current Penalty | 3375.6 |
| Initial Penalty | 5626.0 |
| Final Order | 2019-06-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet above a lower level was not protected from falling to that lower level: On or about 02/15/2019, at 100 Shore Court, North Palm Beach, Florida, an employee on a two tiered scaffold without fall protection was exposed to a fall hazard of up to 12-feet. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4121747401 | 2020-05-08 | 0455 | PPP | 122 119TH AVE, TREASURE ISLAND, FL, 33706-5108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9736707704 | 2020-05-01 | 0455 | PPP | 900 10th Street, Lake Park, FL, 33403-2424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1594388610 | 2021-03-13 | 0455 | PPS | 900 10th St, Lake Park, FL, 33403-2424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
