| Entity Name: | WATSON HOLDINGS, 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: | 02 Aug 2005 (20 years ago) |
| Branch of: | WATSON HOLDINGS, INC., CONNECTICUT (Company Number 0788837) |
| Date of dissolution: | 02 Jul 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jul 2018 (7 years ago) |
| Document Number: | F05000004515 |
| FEI/EIN Number |
201405237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 HEFFERNAN DRIVE, WEST HAVEN, CT, 06516 |
| Mail Address: | 301 HEFFERNAN DRIVE, WEST HAVEN, CT, 06516 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| WATSON JAMES | Chairman | 23 SCATTERGOOD ROAD, TRUMBULL, CT, 06611 |
| WATSON JAMES | President | 23 SCATTERGOOD ROAD, TRUMBULL, CT, 06611 |
| WATSON GAVIN | Vice President | 70 CRESCENT DRIVE, RIDGEFIELD, CT, 06877 |
| WATSON GAVIN | Vice Chairman | 70 CRESCENT DRIVE, RIDGEFIELD, CT, 06877 |
| HOLLUMS MOIRA | President | 690 MULBERRY POINT ROAD, GUILFORD, CT, 06437 |
| WATSON MARY | Vice President | 660 ER 340, PARACHUTE, CO, 81635 |
| KIERRAM VINCENT | Secretary | 90 PUMPINGSTATION RD, RIDGEFIELD, CT, 06817 |
| HENDRIX GERALD | Agent | 493 WHITTINGHAM PLACE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-07-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 493 WHITTINGHAM PLACE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-19 | HENDRIX, GERALD | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-07-02 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-05-08 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
