| Entity Name: | WATERMARK MEDICAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2013 (12 years ago) |
| Document Number: | F13000001331 |
| FEI/EIN Number |
37-1719099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1641 Worthington Rd, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1641 Worthington Rd, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Heyniger Sean | President | 1641 Worthington Rd, WEST PALM BEACH, FL, 33409 |
| Fiedor Jack | Secretary | 1641 Worthington Rd, WEST PALM BEACH, FL, 33409 |
| Poulos Greg | Chie | 1641 Worthington Rd, WEST PALM BEACH, FL, 33409 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 222 Lakeview Ave, Suite 730, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 222 Lakeview Ave, Suite 730, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 1641 Worthington Rd, Suite 430, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 1641 Worthington Rd, Suite 430, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
