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WATERMARK AMERICAS, INC.

Company Details

Entity Name: WATERMARK AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 12 Feb 2004 (21 years ago)
Date of dissolution: 26 Sep 2011 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Sep 2011 (13 years ago)
Document Number: F04000000793
FEI/EIN Number 06-1593199
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

form 5500

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
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 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
WATERMARK AMERICAS, INC. 401(K) RETIREMENT PLAN 2010 060971856 2011-05-12 WATERMARK AMERICAS, INC. 3
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
WATERMARK AMERICAS, INC. 401(K) RETIREMENT PLAN 2009 060971856 2010-08-23 WATERMARK AMERICAS, INC. 4
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

Director

Name Role Address
YAPP, STEPHEN Director UNITS 1-3, INTERNATIONAL AVE., HESTON, HOUNSLOW, UK TW59N-J UK
YOUNG, DAVID Director UNITS 1-3, INTERNATIONAL AVENUE, HESTON, HOUNSLOW, UK TW59N-J UK

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-09-26 No data No data
CHANGE OF MAILING ADDRESS 2011-09-26 8717 SW 147TH PLACE, MIAMI, FL 33193 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-05 8717 SW 147TH PLACE, MIAMI, FL 33193 No data
CANCEL ADM DISS/REV 2006-10-06 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

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: 30 Jan 2025

Sources: Florida Department of State