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WATERFIELD MORTGAGE COMPANY, INCORPORATED - Florida Company Profile

Company Details

Entity Name: WATERFIELD MORTGAGE COMPANY, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Apr 1978 (47 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: 840391
FEI/EIN Number 350742323

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

Address: 7500 WEST JEFFERSON BLVD, ATTN: KATHLEEN A. SMITH, FORT WAYNE, IN, 46804, US
Mail Address: 7500 WEST JEFFERSON BLVD, ATTN: KATHLEEN A. SMITH, FORT WAYNE, IN, 46804, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
ANGUIANO NATHAN C Treasurer 7500 W JEFFERSON BLVD, FORT WAYNE, IN, 468044132
WEST THOMAS M Director 7500 W JEFFERSON BLVD, FT WAYNE, IN
WALDMAN MICHAEL C ASV 7500 W JEFFERSON BLVD., FORT WAYNE, IN, 46804
CHAPMAN, HOWARD Director 215 EAST BERRY STREET, FT WAYNE, IN
WATERFIELD, RICHARD D Director 7500 W JEFFERSON BLVD., FT WAYNE, IN
SHERMAN, DONALD A. President 7500 W JEFFERSON BLVD., FT WAYNE, IN
SHERMAN, DONALD A. Chairman 7500 W JEFFERSON BLVD., FT WAYNE, IN
WATERFIELD, RICHARD D Vice Chairman 7500 W JEFFERSON BLVD., FT WAYNE, IN
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-05 7500 WEST JEFFERSON BLVD, ATTN: KATHLEEN A. SMITH, FORT WAYNE, IN 46804 -
CHANGE OF MAILING ADDRESS 2004-05-05 7500 WEST JEFFERSON BLVD, ATTN: KATHLEEN A. SMITH, FORT WAYNE, IN 46804 -

Documents

Name Date
Reg. Agent Resignation 2013-12-03
ANNUAL REPORT 2005-05-04
Reg. Agent Change 2005-03-07
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-01-29
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State