WAIKATO PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | WAIKATO PROPERTIES, 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: | 29 Jan 2025 (5 months ago) |
| Document Number: | F25000000796 |
| FEI/EIN Number |
981835999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 706 S 19th Ave, Hollywood, FL, 33149, US |
| Mail Address: | 2100 PONCE DE LEON BLVD STE 970, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MOLINA RUBENIA S | President | DEL COLEGIO SALESIANO 1/2 AL NORTE CONTIGU, A LIBERIA VIDA LUZ MASAYA, NI |
| GUTIERREZ & ASSOCIATES, P.L. | Agent | - |
| MOLINA RUBENIA S | Director | DEL COLEGIO SALESIANO 1/2 AL NORTE CONTIGU, A LIBERIA VIDA LUZ MASAYA, NI |
| GUTIERREZ RENALDY J | Assistant Secretary | 2100 PONCE DE LEON BLVD STE 970, CORAL GABLES, FL, 33134 |
| CABALLERO GAITAN SUSANA J | Assistant Secretary | 706 S 19TH AVENUE, HOLLYWOOD, FL, 33149 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State