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WATERFALL INDUSTRIES, INC.

WATERFALL INDUSTRIES, INC. - Florida Company Profile

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Company Details

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:	1205 Cornwall Road, Sanford, FL, 32773, US
Mail Address:	1205 Cornwall Road, Sanford, FL, 32773, US
ZIP code:	32773
City:	Sanford
County:	Seminole
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LUPO ANTHONY E	President	1205 Cornwall Road, Sanford, FL, 32773
LUPO ANTHONY E	Agent	1205 Cornwall Road, Sanford, FL, 32773
LUPO ANTHONY C	Vice President	1205 Cornwall Road, Sanford, FL, 32773

Legal Entity Identifier

LEI Number:

54930040IDACPJ8O7414

Registration Details:

Initial Registration Date:

2017-04-21

Next Renewal Date:

2022-03-24

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Fictitious Names

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

Events

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	-	-

Documents

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

USAspending Awards / Financial Assistance

Date:

2020-04-14

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

354742.00

Total Face Value Of Loan:

354742.00

Trademarks

Serial Number:

85652800

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2012-06-15

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Operating an on-line shopping site in the field of bunk beds, bedroom furniture,[ playground equipment and furniture, playhouses, hot tubs and spas, gun cabinets, hardwood flooring ]and [other flooring, outdoor sheds, couches, tables, chairs, living room furniture,] entertainment centers[, carpets,...

First Use:

2010-10-12

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

85652772

Mark:

FACTORY

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2012-06-15

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

FACTORY

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Operating an on-line shopping site in the field of bunk beds, bedroom furniture, [playground equipment and furniture, playhouses, hot tubs and spas, gun cabinets, hardwood flooring and other flooring, outdoor sheds, couches, coffee tables,] arm chairs,[ living room furniture, ] and entertainment cen...

First Use:

2010-10-12

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

78218735

Mark:

ALL IN ONE

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2003-02-25

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

ALL IN ONE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Furniture, specifically bedroom furniture and sitting room furniture, bunk beds, beds, and futons for domestic or commercial use

First Use:

2002-06-15

International Classes:

020 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76572578

Mark:

DISCOVERY WORLD FURNITURE

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2004-01-27

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

DISCOVERY WORLD FURNITURE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Wholesale distributorship featuring furniture

First Use:

2004-01-08

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

76572577

Mark:

DISCOVERY

Status:

REGISTERED AND RENEWED

Mark Type:

TRADEMARK

Application Filing Date:

2004-01-27

Mark Drawing Type:

Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form

Mark Literal Elements:

DISCOVERY

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Bedroom and living room furniture

First Use:

2001-06-01

International Classes:

020 - Primary Class

Class Status:

Active

OSHA's Inspections within Industry

Inspection Summary

Date:

2017-06-07

Type:

Planned

Address:

915 CORNWELL ROAD, SANFORD, FL, 32773

Safety Health:

Safety

Scope:

Partial

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$354,742

Date Approved:

2020-04-13

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$354,742

Race:

White

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$357,191.18

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $354,742

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Date of last update: 03 Jul 2025

Sources: Florida Department of State