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  5. WATERMEN DEVELOPMENT GROUP CORP.

WATERMEN DEVELOPMENT GROUP CORP.

Company Details

Entity Name: WATERMEN DEVELOPMENT GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Jan 1995 (30 years ago)
Document Number: P95000004564
FEI/EIN Number 650564577
Address: 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERMEN DEVELOPMENT GROUP CORP. DB PLAN 2023 650564577 2024-10-09 WATERMEN DEVELOPMENT GROUP CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 3054489442
Plan sponsor’s address 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing MARY GARCIA
Valid signature Filed with authorized/valid electronic signature
WATERMEN DEVELOPMENT GROUP CORP. 401(K) PLAN 2023 650564577 2024-10-03 WATERMEN DEVELOPMENT GROUP CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 3054489442
Plan sponsor’s address 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing MARY GARCIA
Valid signature Filed with authorized/valid electronic signature
WATERMEN DEVELOPMENT GROUP CORP. 401(K) PLAN 2022 650564577 2023-10-09 WATERMEN DEVELOPMENT GROUP CORP. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 3054489442
Plan sponsor’s address 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
WATERMEN DEVELOPMENT GROUP CORP. DB PLAN 2022 650564577 2023-10-09 WATERMEN DEVELOPMENT GROUP CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 3054489442
Plan sponsor’s address 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
WATERMEN DEVELOPMENT GROUP CORP. 401(K) PLAN 2021 650564577 2022-05-26 WATERMEN DEVELOPMENT GROUP CORP. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 3054489442
Plan sponsor’s address 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing EDDY GARCIA
Valid signature Filed with authorized/valid electronic signature
WATERMEN DEVELOPMENT GROUP CORP. DB PLAN 2021 650564577 2022-06-21 WATERMEN DEVELOPMENT GROUP CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 3054489442
Plan sponsor’s address 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing EDDY GARCIA
Valid signature Filed with authorized/valid electronic signature
WATERMEN DEVELOPMENT GROUP CORP. DB PLAN 2020 650564577 2021-09-21 WATERMEN DEVELOPMENT GROUP CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 3054489442
Plan sponsor’s address 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing EDDY GARCIA
Valid signature Filed with authorized/valid electronic signature
WATERMEN DEVELOPMENT GROUP CORP. 401(K) PLAN 2020 650564577 2021-09-21 WATERMEN DEVELOPMENT GROUP CORP. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 3054489442
Plan sponsor’s address 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing EDDY GARCIA
Valid signature Filed with authorized/valid electronic signature
WATERMEN DEVELOPMENT GROUP CORP. DB PLAN 2019 650564577 2020-10-05 WATERMEN DEVELOPMENT GROUP CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 3054489442
Plan sponsor’s address 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing EDDY GARCIA
Valid signature Filed with authorized/valid electronic signature
WATERMEN DEVELOPMENT GROUP CORP. 401(K) PLAN 2019 650564577 2020-09-25 WATERMEN DEVELOPMENT GROUP CORP. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 3054489442
Plan sponsor’s address 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing EDDY GARCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GARCIA EDDY Agent 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Director

Name Role Address
GARCIA EDDY Director 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Related by officers

GARCIA EDDY

EKG GENERAL PARTNER, LLC NATURE'S SUN, LLC COLONIAL COMMONS MASTER ASSOCIATION, INC. CYPRESS BEND SWP, LLC DANIELS PRESERVE 15, LLC WDG AT PACIFICA ESTATES, LLC TRIPLE E&K INVESTMENTS, LLC MONACO PHASE I NEIGHBORHOOD ASSOCIATION, INC. RAFFIA HOLDINGS OF NAPLES, LLC LEE E&K INVESTMENTS, LLC

Related by address

265 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US

EKG FAMILY HOLDINGS, LLLP WDG AT PACIFICA ESTATES, LLC TRIPLE E&K INVESTMENTS, LLC SOUTH LEE INVESTMENTS, LLC EKG GENERAL PARTNER, LLC IGNACIO BORBOLLA INSURANCE AGENCY, INC. MINORCA HOLDINGS OF SOUTH FLORIDA, INC.

265 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US

EKG FAMILY HOLDINGS, LLLP WDG AT PACIFICA ESTATES, LLC TRIPLE E&K INVESTMENTS, LLC SOUTH LEE INVESTMENTS, LLC EKG GENERAL PARTNER, LLC IGNACIO BORBOLLA INSURANCE AGENCY, INC. MINORCA HOLDINGS OF SOUTH FLORIDA, INC.

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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