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WAVERTREE STABLES, INC. - Florida Company Profile

Company Details

Entity Name: WAVERTREE STABLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAVERTREE STABLES, 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: 02 Jan 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2021 (4 years ago)
Document Number: P98000000608
FEI/EIN Number 593526734

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

Address: 14850 W HWY 40, OCALA, FL, 34481
Mail Address: 14850 W HWY 40, OCALA, FL, 34481
ZIP code: 34481
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNNE CIARAN Director 14850 W HWY 40, OCALA, FL, 34481
DUNNE CIARAN Agent 14850 W HWY 40, OCALA, FL, 34481

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-08-20 DUNNE, CIARAN -
REINSTATEMENT 2018-08-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2010-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2007-08-20 14850 W HWY 40, OCALA, FL 34481 -
REGISTERED AGENT ADDRESS CHANGED 2005-08-18 14850 W HWY 40, OCALA, FL 34481 -
CHANGE OF PRINCIPAL ADDRESS 2003-03-03 14850 W HWY 40, OCALA, FL 34481 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-13
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-03
REINSTATEMENT 2018-08-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4826667205 2020-04-27 0491 PPP 14840 W Hwy 40, OCALA, FL, 34481-3538
Loan Status Date 2020-11-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 269243.3
Loan Approval Amount (current) 269243.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34481-3538
Project Congressional District FL-03
Number of Employees 54
NAICS code 112930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 270578.45
Forgiveness Paid Date 2020-11-03
1908438507 2021-02-19 0491 PPS 14850 W Highway 40, Ocala, FL, 34481-3538
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 312793.12
Loan Approval Amount (current) 312793.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34481-3538
Project Congressional District FL-03
Number of Employees 45
NAICS code 112930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 305946.97
Forgiveness Paid Date 2021-07-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State