| Entity Name: | WATERFALL INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFALL INDUSTRIES, 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: | 31 May 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Apr 2016 (9 years ago) |
| Document Number: | S56378 |
| FEI/EIN Number |
593069864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2963 STONEWALL PLACE, SANFORD, FL, 32773, US |
| Mail Address: | 2963 STONEWALL PLACE, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930040IDACPJ8O7414 | S56378 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O MOLLER, GLEN R, 2963 STONEWALL PLACE, SANFORD, US-FL, US, 32773 |
| Headquarters | 2963 Stonewall Place, Sanford, US-FL, US, 32773 |
Registration details
| Registration Date | 2017-04-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-03-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | S56378 |
| Name | Role | Address |
|---|---|---|
| MOLLER GLEN | Vice President | 2963 STONEWALL PLACE, SANFORD, FL, 32773 |
| LUPO ANTHONY | President | 2963 STONEWALL PLACE, Sanford, FL, 32773 |
| LUPO ANTHONY E | Officer | 2963 STONEWALL PLACE, SANFORD, FL, 32773 |
| MOLLER GLEN R | Agent | 2963 STONEWALL PLACE, SANFORD, FL, 32773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000020459 | DISCOVERY WORLD FURNITURE | ACTIVE | 2015-02-25 | 2025-12-31 | - | 2963 STONEWALL PLACE, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 1205 Cornwall Road, Sanford, FL 32773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 1205 Cornwall Road, Sanford, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 1205 Cornwall Road, Sanford, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | LUPO, ANTHONY EVAN | - |
| AMENDMENT | 2016-04-07 | - | - |
| MERGER | 2014-11-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000146869 |
| REINSTATEMENT | 2000-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342414703 | 0420600 | 2017-06-07 | 915 CORNWELL ROAD, SANFORD, FL, 32773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B04 |
| Issuance Date | 2017-06-27 |
| Current Penalty | 1108.2 |
| Initial Penalty | 1847.0 |
| Final Order | 2017-07-07 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: a). In the Production Area - the employer did not provide exit signs pointing to the nearest exit, on or about 6/7/2017. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2017-06-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-07-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a. In the Production Area - an employee handling flammable liquids was not trained by the employer, exposing the employee to contact hazard, on or about 6/7/2017. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5653387101 | 2020-04-13 | 0491 | PPP | 915 CORNWALL RD, SANFORD, FL, 32773-7312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
