Entity Name: | WATERSTONE MORTGAGE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 09 Sep 2004 (20 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 06 Oct 2005 (19 years ago) |
Document Number: | F04000005158 |
FEI/EIN Number | 39-2001010 |
Address: | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Mail Address: | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Place of Formation: | WISCONSIN |
Name | Role |
---|---|
BUSINESS FILINGS INCORPORATED | Agent |
Name | Role | Address |
---|---|---|
ALLEN , KEVIN | Senior National Sales Advisor | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
GORDON , DOUGLAS | Director | 11200 W PLANK COURT, WAUWATOSA, WI 53226 |
BRUSS , WILLIAM | Director | 11200 W PLANK COURT, WAUWATOSA, WI 53226 |
Gerke, Mark | Director | 11200 West Plank Court, Wauwatosa, WI 53226 |
Tucker, Richard | Director | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
McGuiness, Jeffrey | Director | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Gordon, Ryan | Director | 21505 E Moreland Blvd, Waukesha, WI 53186 |
Name | Role | Address |
---|---|---|
SELINGO , ROBERT | Secretary | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Ziebell, Stephanie | Secretary | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Harkwell, Rich | Secretary | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Garrigues, Paul | Secretary | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
SELINGO , ROBERT | Vice President | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Husslein, Traci | Vice President | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Ziebell, Stephanie | Vice President | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Steirwalt, Amy | Vice President | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Smith, Ericka | Vice President | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Wolfgram, Nicole | Vice President | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Martin, Charissa | Vice President | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Ferenc, Melissa | Vice President | 2699 Lee Road, Suite 600 Winter Park, FL 32789 |
Harkwell, Rich | Vice President | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Howard, Travis | Vice President | 8849 Davis Blvd, Suite 300 Keller, TX 76248 |
Name | Role | Address |
---|---|---|
SELINGO , ROBERT | Secondary Marketing | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
Husslein, Traci | Capital Markets | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
Ziebell, Stephanie | General Counsel | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
Steirwalt, Amy | National Branch Operations | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
Smith, Ericka | Marketing | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
Tucker, Richard | Chief Operations Officer | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
Owen, Dustin | Regional VP | 2699 Lee Road, Suite 600 Winter Park, FL 32789 |
Smalley, Michael | Regional VP | 2699 Lee Road, Suite 600 Winter Park, FL |
Holbrook, David | Regional VP | 2699 Lee Road, Suite 600 Winter Park, FL 32789 |
Millspaugh, Susan | Regional VP | 6733 Academy Rd NE, Suite A Albuquerque, NM 87109 |
Name | Role | Address |
---|---|---|
Owen, Dustin | Southeast | 2699 Lee Road, Suite 600 Winter Park, FL 32789 |
Smalley, Michael | Southeast | 2699 Lee Road, Suite 600 Winter Park, FL |
Holbrook, David | Southeast | 2699 Lee Road, Suite 600 Winter Park, FL 32789 |
Name | Role | Address |
---|---|---|
Wolfgram, Nicole | Construction | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
Martin, Charissa | Operational Development | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
Spragg, Elizabeth | Chief People and Administrative Officer | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
McGuiness, Jeffrey | Chief Executive Officer | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
Wesselhoff, Brian | Chief Information Officer | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
Ferenc, Melissa | Underwriting | 2699 Lee Road, Suite 600 Winter Park, FL 32789 |
Name | Role | Address |
---|---|---|
Harkwell, Rich | Chief Sales Officer | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
Howard, Travis | Western Regional Sales | 8849 Davis Blvd, Suite 300 Keller, TX 76248 |
Name | Role | Address |
---|---|---|
Garrigues, Paul | Chief Financial Officer | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
Rowoldt, Jake | Information Services | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Name | Role | Address |
---|---|---|
George, Jennifer | Investor Relations and Credit Risk | 6733 Academy Rd NE, Suite A Albuquerque, NM 87109 |
Name | Role | Address |
---|---|---|
Garcia, Rico | Enterprise Risk | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2019-12-12 | BUSINESS FILINGS INCORPORATED | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-12-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-08-07 | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 | No data |
CHANGE OF MAILING ADDRESS | 2013-08-07 | N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072 | No data |
REINSTATEMENT | 2005-10-06 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-29 |
AMENDED ANNUAL REPORT | 2023-12-22 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-04-15 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-02-17 |
Reg. Agent Change | 2019-12-12 |
ANNUAL REPORT | 2019-03-19 |
ANNUAL REPORT | 2018-01-26 |
ANNUAL REPORT | 2017-04-04 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State