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THE WATERWAYS COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE WATERWAYS COMMUNITY 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: 30 Sep 1983 (42 years ago)
Document Number: 770585
FEI/EIN Number 592446177

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

Address: C/O RealManage, 11784 West Sample Road, Coral Springs, FL, 33065, US
Mail Address: C/O RealManage, PO Box 803555, Dallas, TX, 75380, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dish Avi Director C/O RealManage, Coral Springs, FL, 33065
Merkin Ronni Director C/O RealManage, Coral Springs, FL, 33065
Surkin Eddie Director C/O RealManage, Coral Springs, FL, 33065
Rockwerk Sandy Director C/O RealManage, Coral Springs, FL, 33065
Smith Steven Director C/O RealManage, Coral Springs, FL, 33065
Harreld Jay Director C/O RealManage, Coral Springs, FL, 33065
Rivera Siegfried Agent 201 Alhambra Cir 11th floor, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-10 Shir Law Group -
REGISTERED AGENT ADDRESS CHANGED 2025-01-10 2295 Corporate Blvd NW, STE 140, Boca Raton, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-25 C/O RealManage, 11784 West Sample Road, Suite 103, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2023-09-25 C/O RealManage, 11784 West Sample Road, Suite 103, Coral Springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-04-09
AMENDED ANNUAL REPORT 2023-09-25
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State