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WATERFALL BANCORP, INC. - Florida Company Profile

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Company Details

Entity Name: WATERFALL BANCORP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFALL BANCORP, 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: 04 Mar 2024 (a year ago)
Document Number: P24000017547
Address: 500 MCLENNON STREET, CLEARWATER, FL, 33756
Mail Address: 500 MCLENNON STREET, CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARMODY KEVIN Director 500 MCLENNON STREET, CLEARWATER, FL, 33756
ATKINS MELISSA Agent 500 MCLENNON STREET, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
SHARE EXCHANGE 2025-04-18 - -

Documents

Name Date
Domestic Profit 2024-03-04

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Date of last update: 02 Jun 2025

Sources: Florida Department of State