Entity Name: | TREVOR WATERS REALTY, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TREVOR WATERS REALTY, 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: | 10 Feb 1997 (28 years ago) |
Document Number: | P97000014084 |
FEI/EIN Number |
593428790
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7374 STATE RD 21 N, KEYSTONE HEIGHTS, FL, 32656 |
Mail Address: | 2380 SE 30TH ST, MELROSE, FL, 32666 |
ZIP code: | 32656 |
County: | Clay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WATERS TREVOR H | President | 2380 SE 30TH ST, MELROSE, FL, 32666 |
WATERS TREVOR H | Agent | 2380 SE 30TH ST, MELROSE, FL, 32666 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-03-04 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-04-20 |
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-03-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2284027403 | 2020-05-05 | 0491 | PPP | 7374 State Rd N, KEYSTONE HEIGHTS, FL, 32656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State