| Entity Name: | WATERFALL BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFALL BANK 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: | 09 Aug 2021 (4 years ago) |
| Document Number: | P21000071348 |
| FEI/EIN Number |
85-2602971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 MCLENNAN ST, CLEARWATER, FL, 33756, US |
| Mail Address: | 500 MCLENNAN ST, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERFALL BANK | 2023 | 852602971 | 2024-08-21 | WATERFALL BANK | 24 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 7274723599 |
| Plan sponsor’s address | 500 MCLENNAN ST, CLEARWATER, FL, 33756 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ATKINS BENJAMIN | Director | 500 MCLENNAN ST, CLEARWATER, FL, 33756 |
| BARUCH DAVID | Director | 173 BRIDGE PLAZA N, FORT LEE, NJ, 07024 |
| MESA JULIAN | Director | 500 MCLENNAN ST, CLEARWATER, FL, 33756 |
| King Lance | Director | 500 MCLENNAN ST, CLEARWATER, FL, 33756 |
| DARMODY KEVIN | Director | 500 MCLENNAN ST, CLEARWATER, FL, 33756 |
| ATKINS MELISSA | Director | 500 MCLENNAN ST, CLEARWATER, FL, 33756 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| Domestic Profit | 2021-08-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
