| Entity Name: | WATERMARK AMERICAS, INC. |
| 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: | 12 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Sep 2011 (14 years ago) |
| Document Number: | F04000000793 |
| FEI/EIN Number |
061593199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8717 SW 147TH PLACE, MIAMI, FL, 33193 |
| Mail Address: | 20051 S. VERMONT AVENUE, LOS ANGELES, CA, 90502, 05 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERMARK AMERICAS, INC. 401(K) RETIREMENT PLAN | 2011 | 060971856 | 2012-07-02 | WATERMARK AMERICAS, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 060971856 |
| Plan administrator’s name | WATERMARK AMERICAS, INC. |
| Plan administrator’s address | 8717 SW 147TH PLACE, MIAMI, FL, 33193 |
| Administrator’s telephone number | 3052677068 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | ELIZABETH D. AGRESS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-02 |
| Name of individual signing | ELIZABETH D. AGRESS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-09-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3052677068 |
| Plan sponsor’s address | 8717 SW 147TH PLACE, MIAMI, FL, 33193 |
Plan administrator’s name and address
| Administrator’s EIN | 060971856 |
| Plan administrator’s name | WATERMARK AMERICAS, INC. |
| Plan administrator’s address | 8717 SW 147TH PLACE, MIAMI, FL, 33193 |
| Administrator’s telephone number | 3052677068 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-12 |
| Name of individual signing | ELIZABETH AGRESS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-05-12 |
| Name of individual signing | ELIZABETH AGRESS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-09-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3053832949 |
| Plan sponsor’s address | 8717 SW 147TH PLACE, MIAMI, FL, 33193 |
Plan administrator’s name and address
| Administrator’s EIN | 060971856 |
| Plan administrator’s name | WATERMARK AMERICAS, INC. |
| Plan administrator’s address | 8717 SW 147TH PLACE, MIAMI, FL, 33193 |
| Administrator’s telephone number | 3053832949 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-23 |
| Name of individual signing | ELIZABETH AGRESS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-23 |
| Name of individual signing | ELIZABETH AGRESS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YAPP STEPHEN | Director | UNITS 1-3, INTERNATIONAL AVE., HESTON, HOUNSLOW, UK, TW59NJ |
| YOUNG DAVID | Director | UNITS 1-3, INTERNATIONAL AVENUE, HESTON, HOUNSLOW, UK, TW59NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-09-26 | 8717 SW 147TH PLACE, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 8717 SW 147TH PLACE, MIAMI, FL 33193 | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-09-26 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-05 |
| REINSTATEMENT | 2006-10-06 |
| ANNUAL REPORT | 2005-07-20 |
| Foreign Profit | 2004-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
