WATERFALL BANK - Florida Company Profile

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Company Details

Entity Name:	WATERFALL BANK
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	09 Aug 2021 (4 years ago)
Document Number:	P21000071348
FEI/EIN Number	85-2602971
Address:	500 MCLENNAN ST, CLEARWATER, FL, 33756, US
Mail Address:	500 MCLENNAN ST, CLEARWATER, FL, 33756, US
ZIP code:	33756
City:	Clearwater
County:	Pinellas
Place of Formation:	FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):

852602971

Plan Year:

2024

Number Of Participants:

30

Sponsors Telephone Number:

7274723599

File:

Plan Year:

2023

Number Of Participants:

24

Sponsors Telephone Number:

7274723599

File:

Plan Year:

2022

Number Of Participants:

20

Sponsors Telephone Number:

7274723599

File:

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

Trademarks

Serial Number:

90298267

Mark:

WATERFALL BANK

Status:

Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.

Mark Type:

Trademark, Service Mark

Application Filing Date:

2020-11-04

Mark Drawing Type:

3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)

Mark Literal Elements:

WATERFALL BANK

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Bank checks

International Classes:

016 - Primary Class

Class Status:

ACTIVE

For:

Banking; Banking and financing services; Banking services; ATM banking services; Electronic banking via a global computer network; Financial services, namely, funding online cash accounts from prepaid cash cards, bank accounts and credit card accounts; Investment banking services; Merchant banking a...

International Classes:

036 - Primary Class

Class Status:

ACTIVE

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Date of last update: 03 Aug 2025

Sources: Florida Department of State