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WATERFIELD & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: WATERFIELD & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFIELD & ASSOCIATES, 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: 14 Jun 1993 (32 years ago)
Document Number: P93000042982
FEI/EIN Number 593187030

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 127 HARBOR BLVD., STE 10, DESTIN, FL, 32541
Mail Address: 127 HARBOR BLVD., STE 10, DESTIN, FL, 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATERFIELD Jr E B President 202 Matties Way, DESTIN, FL, 32541
WATERFIELD KAREN L Vice President 202 Matties Way, DESTIN, FL, 32541
WATERFIELD, Jr. E B Agent 127 HARBOR BLVD., DESTIN, FL, 32541

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000022657 DESTIN INSURANCE GROUP ACTIVE 2012-03-06 2027-12-31 - 127 HARBOR BLVD, SUITE 10, SUITE 10, DESTIN, FL, 32541, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-11 WATERFIELD, Jr., E B -
CHANGE OF PRINCIPAL ADDRESS 2006-03-28 127 HARBOR BLVD., STE 10, DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2006-03-28 127 HARBOR BLVD., STE 10, DESTIN, FL 32541 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-28 127 HARBOR BLVD., STE 10, DESTIN, FL 32541 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6769207002 2020-04-07 0491 PPP 127 HARBOR BLVD SUITE 10, DESTIN, FL, 32541-2311
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63960
Loan Approval Amount (current) 63960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DESTIN, OKALOOSA, FL, 32541-2311
Project Congressional District FL-01
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64466.35
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State