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WATTERS GROVES, INC. - Florida Company Profile

Company Details

Entity Name: WATTERS GROVES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATTERS GROVES, 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: 18 Mar 2009 (16 years ago)
Document Number: P09000024993
FEI/EIN Number 264505687

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

Address: 2220 COUNTY ROAD 17 NORTH, LAKE PLACID, FL, 33852, US
Mail Address: 2220 COUNTY ROAD 17 NORTH, LAKE PLACID, FL, 33852, US
ZIP code: 33852
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATTERS MALCOLM C Director 2220 COUNTY ROAD 17 NORTH, LAKE PLACID, FL, 33852
WATTERS MALCOLM C President 2220 COUNTY ROAD 17 NORTH, LAKE PLACID, FL, 33852
WATTERS JOYCE Secretary 2220 COUNTY ROAD 17 NORTH, LAKE PLACID, FL, 33852
WATTERS JOYCE Treasurer 2220 COUNTY ROAD 17 NORTH, LAKE PLACID, FL, 33852
WATTERS MALCOLM C Agent 2220 COUNTY ROAD 17 NORTH, LAKE PLACID, FL, 33852

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-02-13
ANNUAL REPORT 2015-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2066757107 2020-04-10 0455 PPP 2220 COUNTY ROAD 17 NORTH, LAKE PLACID, FL, 33852-5163
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8072
Loan Approval Amount (current) 8072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE PLACID, HIGHLANDS, FL, 33852-5163
Project Congressional District FL-18
Number of Employees 2
NAICS code 111310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8121.78
Forgiveness Paid Date 2020-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State