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WATERSIDE TITLE CO. - Florida Company Profile

Company Details

Entity Name: WATERSIDE TITLE CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERSIDE TITLE CO. 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: 28 Jul 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2015 (10 years ago)
Document Number: P95000058700
FEI/EIN Number 593329346

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

Address: 1092 RIDGEWOOD AVE., HOLLY HILL, FL, 32117, US
Mail Address: 1092 RIDGEWOOD AVE., HOLLY HILL, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARE FRED B President 1092 RIDGEWOOD AVE., HOLLY HILL, FL, 32117
SHARE FRED B Secretary 1092 RIDGEWOOD AVE., HOLLY HILL, FL, 32117
SHARE FRED B Treasurer 1092 RIDGEWOOD AVE., HOLLY HILL, FL, 32117
SHARE FRED B Director 1092 RIDGEWOOD AVE., HOLLY HILL, FL, 32117
SHARE FRED B Agent 1092 RIDGEWOOD AVE., HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-09-29 - -
REGISTERED AGENT NAME CHANGED 2015-09-29 SHARE, FRED B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-05 1092 RIDGEWOOD AVE., HOLLY HILL, FL 32117 -
CHANGE OF MAILING ADDRESS 2011-04-05 1092 RIDGEWOOD AVE., HOLLY HILL, FL 32117 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-18
REINSTATEMENT 2015-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2934697201 2020-04-16 0491 PPP 1092 RIDGEWOOD AVE, Holly Hill, FL, 32117-2800
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19195.47
Loan Approval Amount (current) 19195.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Holly Hill, VOLUSIA, FL, 32117-2800
Project Congressional District FL-06
Number of Employees 2
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19414.77
Forgiveness Paid Date 2021-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State