| Entity Name: | WATERFALL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFALL USA 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: | 12 Feb 2025 (2 months ago) |
| Document Number: | P25000010214 |
| Address: | 4801 S UNIVERSITY DRIVE, 301, DAVIE, 33328 |
| Mail Address: | 4801 S UNIVERSITY DRIVE, 301, DAVIE, FL33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHAM ZIADEH, CPA PA | Agent | - |
| PELLEGRINI MATTEO | President | 4801 S UNIVERSITY DR 301, DAVIE, FL33328 |
| MUTALOVA GUZAL | Vice President | 4801 S UNIVERSITY DR 301, DAVIE, FL33328 |
| WATERFALL SRL | Director | 4801 S UNIVERSITY DR 301, DAVIE, FL33328 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
