| Entity Name: | WATERSTONE CITY HOMES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERSTONE CITY HOMES, 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: | 14 Oct 2014 (11 years ago) |
| Document Number: | P14000084670 |
| FEI/EIN Number |
47-2097246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 W Cleveland Street, TAMPA, FL, 33606, US |
| Mail Address: | 2011 W Cleveland Street, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE 401(K) PLAN | 2023 | 472097246 | 2024-07-15 | WATERSTONE CITY HOMES INC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | MICHAEL CARRIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-03-15 |
| Business code | 236110 |
| Sponsor’s telephone number | 8133915356 |
| Plan sponsor’s address | 2011 W CLEVELAND ST. SUITE B, TAMPA, FL, 33606 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-09 |
| Name of individual signing | MICHAEL CARRIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARRIER MICHAEL B | President | 4216 FAIRWAY RUN, TAMPA, FL, 33618 |
| CARRIER MICHAEL B | Agent | 4216 FAIRWAY RUN, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 2011 W Cleveland Street, Suite B, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 2011 W Cleveland Street, Suite B, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| AMENDED ANNUAL REPORT | 2017-08-01 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3373628300 | 2021-01-22 | 0455 | PPS | 2011 W Cleveland St Ste B, Tampa, FL, 33606-1756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5142447104 | 2020-04-13 | 0455 | PPP | 2011 W Cleveland St. Suite B, TAMPA, FL, 33606-1719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
