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WATERFRONT CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: WATERFRONT CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFRONT CAPITAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Dec 1996 (28 years ago)
Date of dissolution: 05 Oct 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Oct 2022 (3 years ago)
Document Number: P96000099615
FEI/EIN Number 650704132

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

Address: 1617 South Ocean Drive, FORT LAUDERDALE, FL, 33316, US
Mail Address: 25 Paddington Ave, Greenville, SC, 29609, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERFRONT CAPITAL INC RETIREMENT TRUST 2015 650704132 2016-10-03 WATERFRONT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 9545258448
Plan sponsor’s address 218 NE 15TH AVE, FORT LAUDERDALE, FL, 33301
WATERFRONT CAPITAL INC RETIREMENT TRUST 2014 650704132 2015-10-09 WATERFRONT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 9545258448
Plan sponsor’s address 218 NE 15TH AVE, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2015-10-09
Name of individual signing CHRISTOPHER HOWARD
Valid signature Filed with authorized/valid electronic signature
WATERFRONT CAPITAL INC RETIREMENT TRUST 2013 650704132 2014-10-03 WATERFRONT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 9545258448
Plan sponsor’s address 218 NE 15TH AVE, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2014-10-03
Name of individual signing CHRISTOPHER HOWARD
Valid signature Filed with authorized/valid electronic signature
WATERFRONT CAPITAL INC RETIREMENT TRUST 2012 650704132 2013-10-15 WATERFRONT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 9545258448
Plan sponsor’s address 218 NE 15TH AVE, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing CHRISTOPHER HOWARD
Valid signature Filed with authorized/valid electronic signature
WATERFRONT CAPITAL INC RETIREMENT TRUST 2011 650704132 2014-08-21 WATERFRONT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 9545258448
Plan sponsor’s address 218 NE 15TH AVE, FORT LAUDERDALE, FL, 33301

Plan administrator’s name and address

Administrator’s EIN 650704132
Plan administrator’s name WATERFRONT CAPITAL, INC.
Plan administrator’s address 218 NE 15TH AVE, FORT LAUDERDALE, FL, 33301
Administrator’s telephone number 9545258448

Signature of

Role Plan administrator
Date 2014-08-21
Name of individual signing CHRISTOPHER HOWARD
Valid signature Filed with authorized/valid electronic signature
WATERFRONT CAPITAL INC RETIREMENT TRUST 2011 650704132 2012-09-12 WATERFRONT CAPITAL, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 9545258448
Plan sponsor’s DBA name WATERFRONT CAPITAL, INC.
Plan sponsor’s address 1617 SOUTH OCEAN DRIVE, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address

Administrator’s EIN 650704132
Plan administrator’s name WATERFRONT CAPITAL, INC.
Plan administrator’s address 1617 SOUTH OCEAN DRIVE, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9545258448

Signature of

Role Plan administrator
Date 2012-09-12
Name of individual signing CHRISTOPHER HOWARD
Valid signature Filed with authorized/valid electronic signature
WATERFRONT CAPITAL INC RETIREMENT TRUST 2010 650704132 2012-11-30 WATERFRONT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 9545258448
Plan sponsor’s address 1104 NORTH RIO VISTA BLVD., FORT LAUDERDALE, FL, 33301

Plan administrator’s name and address

Administrator’s EIN 650704132
Plan administrator’s name WATERFRONT CAPITAL, INC.
Plan administrator’s address 1104 NORTH RIO VISTA BLVD., FORT LAUDERDALE, FL, 33301
Administrator’s telephone number 9545258448

Signature of

Role Plan administrator
Date 2012-11-30
Name of individual signing CHRISTOPHER HOWARD
Valid signature Filed with authorized/valid electronic signature
WATERFRONT CAPITAL INC RETIREMENT TRUST 2009 650704132 2010-07-26 WATERFRONT CAPITAL, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9545258448
Plan sponsor’s DBA name WATERFRONT CAPITAL, INC.
Plan sponsor’s address 1617 SOUTH OCEAN DRIVE, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address

Administrator’s EIN 943354450
Plan administrator’s name THE ONLINE 401K
Plan administrator’s address 530 BUSH STREET, 9TH FLOOR, SAN FRANCISCO, CA, 94108
Administrator’s telephone number 8777754015

Signature of

Role Employer/plan sponsor
Date 2010-07-25
Name of individual signing CHRISTOPHER HOWARD
Valid signature Filed with authorized/valid electronic signature
WATERFRONT CAPITAL INC RETIREMENT TRUST 2009 650704132 2010-07-26 WATERFRONT CAPITAL, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9545258448
Plan sponsor’s DBA name WATERFRONT CAPITAL, INC.
Plan sponsor’s address 1617 SOUTH OCEAN DRIVE, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address

Administrator’s EIN 943354450
Plan administrator’s name THE ONLINE 401K
Plan administrator’s address 530 BUSH STREET, 9TH FLOOR, SAN FRANCISCO, CA, 94108
Administrator’s telephone number 8777754015

Signature of

Role Employer/plan sponsor
Date 2010-07-25
Name of individual signing CHRISTOPHER HOWARD
Valid signature Filed with authorized/valid electronic signature
WATERFRONT CAPITAL INC RETIREMENT TRUST 2009 650704132 2010-07-26 WATERFRONT CAPITAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9545258448
Plan sponsor’s DBA name WATERFRONT CAPITAL, INC.
Plan sponsor’s address 1617 SOUTH OCEAN DRIVE, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address

Administrator’s EIN 943354450
Plan administrator’s name THE ONLINE 401K
Plan administrator’s address 530 BUSH STREET, 9TH FLOOR, SAN FRANCISCO, CA, 94108
Administrator’s telephone number 8777754015

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing CHRISTOPHER HOWARD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HOWARD CHRISTOPHER JChris H President 1617 South Ocean Drive, Fort Lauderdale, FL, 33316
HOWARD CHRISTOPHER J Agent 1617 South Ocean Drive, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
MERGER 2022-10-05 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WATERFRONT CAPITAL INC.. MERGER NUMBER 300000235133
CHANGE OF MAILING ADDRESS 2022-09-04 1617 South Ocean Drive, FORT LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-19 1617 South Ocean Drive, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-19 1617 South Ocean Drive, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
Merger 2022-10-05
ANNUAL REPORT 2022-09-04
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4501467108 2020-04-13 0455 PPP 1617 South Ocean Drive 0.0, Fort Lauderdale, FL, 33316-3243
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.33
Loan Approval Amount (current) 20832.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33316-3243
Project Congressional District FL-23
Number of Employees 1
NAICS code 523110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21038.76
Forgiveness Paid Date 2021-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State