| Entity Name: | PCB INVESTMENT PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCB INVESTMENT PROPERTIES 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: | 08 Apr 2014 (11 years ago) |
| Document Number: | P14000031610 |
| FEI/EIN Number |
46-5353494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 Village Square Blvd., TALLAHASSEE, FL, 32312-1231, US |
| Mail Address: | 1400 Village Square Blvd., TALLAHASSEE, FL, 32312-1231, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERHOUSE PATRICIA | Director | 1400 Village Square Blvd., TALLAHASSEE, FL, 323121231 |
| WATERHOUSE JOEL | Director | 1400 Village Square Blvd., TALLAHASSEE, FL, 323121231 |
| Waterhouse Jacob | Director | 1400 Village Square Blvd., TALLAHASSEE, FL, 323121231 |
| WATERHOUSE PATRICIA | Agent | 1400 Village Square Blvd., TALLAHASSEE, FL, 323121231 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000086121 | WATERHOUSE PROPERTY MANAGEMENT | ACTIVE | 2020-07-21 | 2025-12-31 | - | 1400 VILLAGE SQUARE BLVD. SUITE 3, #109, TALLAHASSEE, FL, 32312 |
| G17000132692 | ALL PRO LANDSCAPING & MAINTENANCE | EXPIRED | 2017-12-05 | 2022-12-31 | - | 6355 MALLARD TRACE DR, TALLAHASSEE, FL, 32312 |
| G17000132698 | WATERHOUSE FINANCIAL SERVICES | EXPIRED | 2017-12-05 | 2022-12-31 | - | 6355 MALLARD TRACE DR, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 1400 Village Square Blvd., STE 3 , # 109, TALLAHASSEE, FL 32312-1231 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 1400 Village Square Blvd., STE 3 , # 109, TALLAHASSEE, FL 32312-1231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 1400 Village Square Blvd., STE 3 , # 109, TALLAHASSEE, FL 32312-1231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6761477204 | 2020-04-28 | 0491 | PPP | 6355 Mallard Trace Drive, Tallahassee, FL, 32312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
