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WATERMEN DEVELOPMENT GROUP CORP. - Florida Company Profile

Company Details

Entity Name: WATERMEN DEVELOPMENT GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERMEN DEVELOPMENT GROUP CORP. 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: 19 Jan 1995 (30 years ago)
Document Number: P95000004564
FEI/EIN Number 650564577

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

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. 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. 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 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. 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
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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-04-25 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 1996-04-18 GARCIA, EDDY -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9613747106 2020-04-15 0455 PPP 265 Sevilla Avenue, Coral Gables, FL, 33134
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33688.73
Loan Approval Amount (current) 33688.73
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33889.94
Forgiveness Paid Date 2020-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State