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WAYPOINT MARINE INC. - Florida Company Profile

Company Details

Entity Name: WAYPOINT MARINE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAYPOINT MARINE 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: 11 Sep 2006 (19 years ago)
Document Number: P06000116958
FEI/EIN Number 205711458

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

Address: 12649 67TH ST NORTH, WEST PALM BEACH, FL, 33412, US
Mail Address: P.O. BOX 747, BOYNTON BCH, FL, 33425
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH BRIAN Director 12649 67th ST N, WEST PALM BEACH, FL, 33412
SMITH BRIAN President 12649 67th ST N, WEST PALM BEACH, FL, 33412
SMITH BRIAN F Agent 12649 67TH ST NORTH, WEST PALM BEACH, FL, 33412

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08259900344 WAYPOINT PROPERTY MANAGEMENT EXPIRED 2008-09-15 2013-12-31 - P.O. BOX 747, BOYNTON BEACH, FL, 33425

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-09-25 12649 67TH ST NORTH, WEST PALM BEACH, FL 33412 -
REGISTERED AGENT ADDRESS CHANGED 2013-09-25 12649 67TH ST NORTH, WEST PALM BEACH, FL 33412 -
CHANGE OF MAILING ADDRESS 2008-04-01 12649 67TH ST NORTH, WEST PALM BEACH, FL 33412 -
REGISTERED AGENT NAME CHANGED 2008-04-01 SMITH, BRIAN F -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-07-18
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3055108400 2021-02-04 0455 PPP 12649 67th St N, West Palm Beach, FL, 33412-2051
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28750
Loan Approval Amount (current) 28750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33412-2051
Project Congressional District FL-21
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28940.87
Forgiveness Paid Date 2021-10-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State