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WAVERLY TOWERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WAVERLY TOWERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 17 Jun 1971 (54 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jan 2011 (14 years ago)
Document Number: 721178
FEI/EIN Number 591522576

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

Address: 2626 Tampa Road Suite 203, Palm Harbor, FL, 34684, US
Mail Address: 2626 Tampa Road Suite 203, Palm Harbor, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARBECK HOSPITALITY, L.L.C. Agent -
Victore Antje President 2626 Tampa Road Suite 203, Palm Harbor, FL, 34684
Rudenko Mikhail Director 2626 Tampa Road Suite 203, Palm Harbor, FL, 34684
Bonilla Maurico Treasurer 2626 Tampa Road Suite 203, Palm Harbor, FL, 34684
Jensen Kurt Vice President 2626 Tampa Road Suite 203, Palm Harbor, FL, 34684
Cywie Carmela Valent Director 2626 Tampa Road Suite 203, Palm Harbor, FL, 34684

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-07 2626 Tampa Road Suite 203, Palm Harbor, FL 34684 -
CHANGE OF MAILING ADDRESS 2024-10-07 2626 Tampa Road Suite 203, Palm Harbor, FL 34684 -
REGISTERED AGENT NAME CHANGED 2024-10-07 Harbeck Hospitality -
REGISTERED AGENT ADDRESS CHANGED 2024-10-07 2626 Tampa Road Suite 203, Suite 203, Palm Harbor, FL 34684 -
AMENDMENT 2011-01-09 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-07
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-05-02
AMENDED ANNUAL REPORT 2021-05-10
ANNUAL REPORT 2021-03-16
AMENDED ANNUAL REPORT 2020-11-10
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State