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WATERFALL BANK - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERFALL BANK 2023 852602971 2024-08-21 WATERFALL BANK 24
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 2024-08-21
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
WATERFALL BANK 2022 852602971 2023-06-21 WATERFALL BANK 20
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

Key Officers & Management

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

Documents

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