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WATERSTONE MORTGAGE CORPORATION

Company Details

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

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

Senior National Sales Advisor

Name Role Address
ALLEN , KEVIN Senior National Sales Advisor N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Director

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

Secretary

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

Vice President

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

Secondary Marketing

Name Role Address
SELINGO , ROBERT Secondary Marketing N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Capital Markets

Name Role Address
Husslein, Traci Capital Markets N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

General Counsel

Name Role Address
Ziebell, Stephanie General Counsel N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

National Branch Operations

Name Role Address
Steirwalt, Amy National Branch Operations N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Marketing

Name Role Address
Smith, Ericka Marketing N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Chief Operations Officer

Name Role Address
Tucker, Richard Chief Operations Officer N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Regional VP

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

Southeast

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

Construction

Name Role Address
Wolfgram, Nicole Construction N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Operational Development

Name Role Address
Martin, Charissa Operational Development N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Chief People and Administrative Officer

Name Role Address
Spragg, Elizabeth Chief People and Administrative Officer N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Chief Executive Officer

Name Role Address
McGuiness, Jeffrey Chief Executive Officer N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Chief Information Officer

Name Role Address
Wesselhoff, Brian Chief Information Officer N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Underwriting

Name Role Address
Ferenc, Melissa Underwriting 2699 Lee Road, Suite 600 Winter Park, FL 32789

Chief Sales Officer

Name Role Address
Harkwell, Rich Chief Sales Officer N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Western Regional Sales

Name Role Address
Howard, Travis Western Regional Sales 8849 Davis Blvd, Suite 300 Keller, TX 76248

Chief Financial Officer

Name Role Address
Garrigues, Paul Chief Financial Officer N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Information Services

Name Role Address
Rowoldt, Jake Information Services N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Investor Relations and Credit Risk

Name Role Address
George, Jennifer Investor Relations and Credit Risk 6733 Academy Rd NE, Suite A Albuquerque, NM 87109

Enterprise Risk

Name Role Address
Garcia, Rico Enterprise Risk N25 W23255 PAUL ROAD, PEWAUKEE, WI 53072

Events

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

Documents

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