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WATERSIDE FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: WATERSIDE FINANCIAL SERVICES, 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: 21 Jun 1996 (29 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F96000003146
FEI/EIN Number 650664126

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10 FAIRWAY DR, SUITE 103, DEERFIELD BEACH, FL, 33441, US
Mail Address: 10 FAIRWAY DR, SUITE 103, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TESSER TED Agent 10 FAIRWAY DR. SUITE 103, DEERFIELD BEACH, FL, 33441
TESSER TED President 10 FAIRWAY DR., SUITE 103, DEERFIELD BEACH, FL, 33441
TESSER TED Vice President 10 FAIRWAY DR., SUITE 103, DEERFIELD BEACH, FL, 33441
TESSER TED Director 10 FAIRWAY DR., SUITE 103, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-20 10 FAIRWAY DR, SUITE 103, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2003-03-20 10 FAIRWAY DR, SUITE 103, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-20 10 FAIRWAY DR. SUITE 103, DEERFIELD BEACH, FL 33441 -
REINSTATEMENT 1999-10-19 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1997-02-06 TESSER, TED -

Documents

Name Date
ANNUAL REPORT 2005-02-18
ANNUAL REPORT 2004-02-24
ANNUAL REPORT 2003-03-20
ANNUAL REPORT 2002-07-28
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-01-25
REINSTATEMENT 1999-10-19
ANNUAL REPORT 1998-04-21
ANNUAL REPORT 1997-02-06
DOCUMENTS PRIOR TO 1997 1996-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State