| Entity Name: | WATERVILLE FINANCIAL, 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: | 17 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F07000006129 |
| FEI/EIN Number |
331161832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9191 R G SKINNER PARKWAY, STE. 501, JACKSONVILLE, FL, 32256 |
| Mail Address: | 9191 R G SKINNER PARKWAY, STE. 501, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN KIRBY H. | Chief Executive Officer | 9191 R G SKINNER PARKWAY, STE. 501, JACKSONVILLE, FL, 32256 |
| GRIFFIN KIRBY H. | Treasurer | 9191 R G SKINNER PARKWAY, STE. 501, JACKSONVILLE, FL, 32256 |
| KNIPP WAYNE A. | Director | 9191 R G SKINNER PARKWAY, STE. 501, JACKSONVILLE, FL, 32256 |
| KNIPP WAYNE A. | President | 9191 R G SKINNER PARKWAY, STE. 501, JACKSONVILLE, FL, 32256 |
| HUTCHINS HAROLD E. | Chief Financial Officer | 9191 R G SKINNER PARKWAY, STE. 501, JACKSONVILLE, FL, 32256 |
| HUTCHINS HAROLD E. | Director | 9191 R G SKINNER PARKWAY, STE. 501, JACKSONVILLE, FL, 32256 |
| DEBEE RALPH J. | Secretary | 9191 R G SKINNER PARKWAY, STE. 501, JACKSONVILLE, FL, 32256 |
| DEBEE RALPH J. | Vice President | 9191 R G SKINNER PARKWAY, STE. 501, JACKSONVILLE, FL, 32256 |
| HARRIS JOHN C. | Secretary | 9191 R G SKINNER PARKWAY, STE. 501, JACKSONVILLE, FL, 32256 |
| HARRIS JOHN C. | Vice President | 9191 R G SKINNER PARKWAY, STE. 501, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Foreign Profit | 2007-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
