| Entity Name: | WATERLOO SA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERLOO SA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jul 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P10000056731 |
| FEI/EIN Number |
900597964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 buttonwood circle, STUART, FL, 34997, US |
| Mail Address: | 1155 buttonwood circle, STUART, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSSMAN BRETT | President | 1155 buttonwood circle, STUART, FL, 34997 |
| SUSSMAN BRETT | Agent | 1155 buttonwood circle, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-12 | 1155 buttonwood circle, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-12 | 1155 buttonwood circle, STUART, FL 34997 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-12 | 1155 buttonwood circle, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2927417701 | 2020-05-01 | 0455 | PPP | 1155 SE BUTTONWOOD CIR, STUART, FL, 34997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
