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WATERS CPA GROUP, P.A. - Florida Company Profile

Company Details

Entity Name: WATERS CPA GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERS CPA GROUP, P.A. 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: 30 Sep 1993 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Oct 2003 (21 years ago)
Document Number: P93000069117
FEI/EIN Number 593204236

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

Address: 12195 WEST LINEBAUGH AVE, TAMPA, FL, 33626
Mail Address: 12195 WEST LINEBAUGH AVE, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERS CPA GROUP PA 401 K PROFIT SHARING PLAN 2023 593204236 2024-11-27 WATERS CPA GROUP, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541211
Plan sponsor’s DBA name XXX-XX-XXXX
Plan sponsor’s address 12195 W LINEBAUGH AVE, TAMPA, FL, 336261732

Signature of

Role Plan administrator
Date 2024-11-27
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS CPA GROUP, P.A. 401 K PROFIT SHARING PLAN 2022 593204236 2023-12-07 WATERS CPA GROUP, P.A 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541211
Sponsor’s telephone number 8138554461
Plan sponsor’s address 12195 W LINEBAUGH AVE, TAMPA, FL, 336261732

Signature of

Role Plan administrator
Date 2023-12-07
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-12-07
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS CPA GROUP,P.A. 401 K PROFIT SHARING PLAN 2021 593204236 2023-06-05 WATERS CPA GROUP,P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541211
Sponsor’s telephone number 8138554461
Plan sponsor’s address 12195 W LINEBAUGH AVE, TAMPA, FL, 336261732

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-05
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS CPA GROUP,P.A. 401 K PROFIT SHARING PLAN 2020 593204236 2021-09-28 WATERS CPA GROUP,P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541211
Plan sponsor’s address 12195 W LINEBAUGH AVE, TAMPA, FL, 336261732

Signature of

Role Plan administrator
Date 2021-09-28
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS CPA GROUP,P.A. 401 K PROFIT SHARING PLAN 2019 593204236 2020-10-26 WATERS CPA GROUP, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541211
Sponsor’s telephone number 8138554461
Plan sponsor’s address 12195 W LINEBAUGH AVE, TAMPA, FL, 336261732

Signature of

Role Plan administrator
Date 2020-10-26
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-26
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS CPA GROUP,P.A. 401 K PROFIT SHARING PLAN 2018 593204236 2019-09-16 WATERS CPA GROUP,P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541211
Sponsor’s telephone number 8138554461
Plan sponsor’s address 12195 W LINEBAUGH AVE, TAMPA, FL, 336261732

Signature of

Role Plan administrator
Date 2019-09-16
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS CPA GROUP , P.A. 401 K PROFIT SHARING PLAN 2017 593204236 2018-08-23 WATERS CPA GROUP,P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541211
Plan sponsor’s address 12195 W LINEBAUGH AVE, TAMPA, FL, 336261732

Signature of

Role Plan administrator
Date 2018-08-23
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-23
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS CPA GROUP, P.A. 401(K) PROFIT SHARING PLAN 2016 593204236 2018-01-24 WATERS CPA GROUP,P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541211
Sponsor’s telephone number 8138554461
Plan sponsor’s address 12195 W LINEBAUGH AVE, TAMPA, FL, 336261732

Signature of

Role Plan administrator
Date 2018-01-24
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-24
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS CPA GROUP, P.A. 401(K) PROFIT SHARING PLAN 2015 593204236 2016-09-07 WATERS CPA GROUP,P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541211
Sponsor’s telephone number 8138554461
Plan sponsor’s address 12195 W LINEBAUGH AVE, TAMPA, FL, 336261732

Signature of

Role Plan administrator
Date 2016-09-07
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-07
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS CPA GROUP , P.A. 401(K) PROFIT SHARING PLAN 2014 593204236 2015-10-12 WATERS CPA GROUP , P. A. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541211
Plan sponsor’s address 12195 W. LINEBAUGH AVE., TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing MCCLENDON WATERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WATERS SHERYL T President 12195 WEST LINEBAUGH AVE, TAMPA, FL, 33626
WATERS MCCLENDON N Vice President 12195 W. LINEBAUGH AVE., TAMPA, FL, 33626
WATERS SHERYL T Agent 12195 WEST LINEBAUGH AVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-01-06 12195 WEST LINEBAUGH AVE, TAMPA, FL 33626 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-11 12195 WEST LINEBAUGH AVE, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2007-07-11 12195 WEST LINEBAUGH AVE, TAMPA, FL 33626 -
NAME CHANGE AMENDMENT 2003-10-22 WATERS CPA GROUP, P.A. -
NAME CHANGE AMENDMENT 2002-08-26 PERZEL, LARA & WATERS, P.A., CPA'S -
NAME CHANGE AMENDMENT 1996-08-12 WATERS AND COMPANY, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State