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WATERSIDE FINANCIAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: WATERSIDE FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERSIDE FINANCIAL CORPORATION 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: 14 Sep 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P17000074942
FEI/EIN Number 82-3725467

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

Address: 21220 KNOLLWOOD AVENUE, PORT CHARLOTTE, FL, 33952, US
Mail Address: 21220 KNOLLWOOD AVENUE, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATZ TODD H Director 21220 KNOLLWOOD AVENUE, PORT CHARLOTTE, FL, 33952
KATZ TODD H President 21220 KNOLLWOOD AVENUE, PORT CHARLOTTE, FL, 33952
IGLER AND PEARLMAN, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDED AND RESTATEDARTICLES 2017-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-18 21220 KNOLLWOOD AVENUE, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2017-12-18 21220 KNOLLWOOD AVENUE, PORT CHARLOTTE, FL 33952 -

Documents

Name Date
ANNUAL REPORT 2018-01-24
Amended and Restated Articles 2017-12-18
Domestic Profit 2017-09-14

Trademarks

Serial Number:
87933390
Mark:
TARPON COAST BANK
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-05-23
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TARPON COAST BANK

Goods And Services

For:
Banking services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87768954
Mark:
TARPON COAST BANK
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-01-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TARPON COAST BANK

Goods And Services

For:
Banking services
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jun 2025

Sources: Florida Department of State