| 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 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WITNESS RESOURCES INC 401K PROFIT SHARING PLAN & TRUST | 2010 | 650651867 | 2013-02-28 | WITNESS RESOURCES, INC. | 1 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 650651867 |
| Plan administrator’s name | WITNESS RESOURCES, INC. |
| Plan administrator’s address | 123 BEACH ROAD, ISLAMORADA, FL, 33036 |
| Administrator’s telephone number | 3056645951 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-28 |
| Name of individual signing | DEBRA PRIBYL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-02-28 |
| Name of individual signing | DEBRA PRIBYL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3056645951 |
| Plan sponsor’s address | 123 BEACH ROAD, ISLAMORADA, FL, 330360000 |
Plan administrator’s name and address
| Administrator’s EIN | 650651867 |
| Plan administrator’s name | WITNESS RESOURCES, INC. |
| Plan administrator’s address | 123 BEACH ROAD, ISLAMORADA, FL, 330360000 |
| Administrator’s telephone number | 3056645951 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | WITNESS RESOURCES, INC. |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3056645951 |
| Plan sponsor’s address | 123 BEACH ROAD, ISLAMORADA, FL, 330360000 |
Plan administrator’s name and address
| Administrator’s EIN | 650651867 |
| Plan administrator’s name | WITNESS RESOURCES, INC. |
| Plan administrator’s address | 123 BEACH ROAD, ISLAMORADA, FL, 330360000 |
| Administrator’s telephone number | 3056645951 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | WITNESS RESOURCES, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9079938502 | 2021-03-12 | 0455 | PPS | 123 Beach Rd, Islamorada, FL, 33036-3768 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5541847310 | 2020-04-30 | 0455 | PPP | 123 Beach Rd, Islamorada, FL, 33036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
