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WATER-BEST SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: WATER-BEST SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATER-BEST SERVICES, 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: 24 Jun 1991 (34 years ago)
Document Number: S62996
FEI/EIN Number 65-0276309

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

Address: 1740 NW 96 AVE, DORAL, FL, 33172, US
Mail Address: 1740 NW 96th Avenue, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTAS DOUGLAS E Secretary 1740 NW 96 AVE, DORAL, FL, 33172
WATER-BEST SERVICES, INC. Agent -
MONTAS ALEJANDRO Vice President PROF. ESTEBAN SUAZO NO. 11, SANTO DOMINGO, DC
MONTAS, HIPOLITO A. President 7221 SW 13th Street, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 WATER-BEST SERVICES, INC -
CHANGE OF PRINCIPAL ADDRESS 2020-06-14 1740 NW 96 AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-04-29 1740 NW 96 AVE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 7221 SW 13th Street, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-06-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
70200.00
Total Face Value Of Loan:
70200.00
Date:
2020-06-08
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:
12007.00
Total Face Value Of Loan:
12007.00

Paycheck Protection Program

Date Approved:
2020-06-08
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
12007
Current Approval Amount:
12007
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State