| Entity Name: | WATERFORD FINANCIAL SERVICES, 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: | 24 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F03000004824 |
| FEI/EIN Number |
521940966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11350 MCCORMICK RD, EP III, SUITE 400, HUNT VALLEY, MD, 21031 |
| Mail Address: | 11350 MCCORMICK RD, EP III, SUITE 400, HUNT VALLEY, MD, 21031 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| PFAUTZ DAVID H | Manager | 197 GRAND OAKS CIRCLE, VENICE, FL, 34292 |
| PFAUTZ DAVID B | Manager | 619 CAMERON RIDGE CT, PARKTON, MD, 21120 |
| KELLY JAMES F | Manager | 7100 SECURITY BLVD STE. 100, BALTIMORE, MD, 21244 |
| PFAUTZ PATRICIA A | Manager | 197 GRAND OAKS CIRCLE, VENICE, FL, 34292 |
| PFAUTZ PATRICIA A | Agent | 197 GRAND OAK CIRCLE, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-02 | 11350 MCCORMICK RD, EP III, SUITE 400, HUNT VALLEY, MD 21031 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-02 | 11350 MCCORMICK RD, EP III, SUITE 400, HUNT VALLEY, MD 21031 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-20 | PFAUTZ, PATRICIA A | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-07-11 |
| ANNUAL REPORT | 2005-02-02 |
| REINSTATEMENT | 2004-10-20 |
| Foreign Profit | 2003-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
