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WITNESS RESOURCES, INC. - Florida Company Profile

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Company Details

Entity Name: WITNESS RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WITNESS RESOURCES, 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: 18 Jan 1996 (29 years ago)
Document Number: P96000005448
FEI/EIN Number 650651867

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

Address: 200 INDUSTRIAL DRIVE, BOX 2, ISLAMORADA, FL, 33036
Mail Address: 200 INDUSTRIAL DRIVE, BOX 2, ISLAMORADA, FL, 33036
ZIP code: 33036
City: Islamorada
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
BAUDOIN HUBERT President 200 INDUSTRIAL DR, ISLAMORADA, FL
BAUDOIN HUBERT Treasurer 200 INDUSTRIAL DR, ISLAMORADA, FL
BAUDOIN HUBERT Director 200 INDUSTRIAL DR, ISLAMORADA, FL
PRIBYL DEBRA Vice President 130 PALM LANE, ISLAMORADA, FL

Form 5500 Series

Employer Identification Number (EIN):
650651867
Plan Year:
2010
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000052837 THE MOORINGS VILLAGE ACTIVE 2022-04-26 2027-12-31 - 123 BEACH RD, ISLAMORADA, FL, 33036
G22000052845 THE MOORINGS VILLAGE AND SPA ACTIVE 2022-04-26 2027-12-31 - 123 BEACH RD, ISLAMORADA, FL, 33036
G18000053342 THE MOORINGS ACTIVE 2018-04-29 2028-12-31 - 123 BEACH RD, ISLAMORADA, FL, 33036
G15000075269 THE MOORINGS VILLAGE AND SPA EXPIRED 2015-07-20 2020-12-31 - 123 BEACH RD, ISLAMORADA, FL, 33036
G15000075272 THE MOORINGS VILLAGE EXPIRED 2015-07-20 2020-12-31 - 123 BEACH ROAD, ISLAMORADA, FL, 33036

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
468726.02
Total Face Value Of Loan:
468726.02
Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.50
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
340100.00
Total Face Value Of Loan:
340100.00

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$468,726.02
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$468,726.02
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$475,626.71
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $468,726.02
Jobs Reported:
28
Initial Approval Amount:
$340,100
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$340,100
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$342,754.67
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $340,100

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Date of last update: 03 Jul 2025

Sources: Florida Department of State