| Entity Name: | WATERFIELD FINANCIAL CORPORATION |
| 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: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 04 Aug 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Aug 2006 (19 years ago) |
| Document Number: | F97000005974 |
| FEI/EIN Number |
352015798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 538 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Mail Address: | 538 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| WATERFIELD RICHARD D | VCOB | 7500 W. JEFFERSON BLVD., FT. WAYNE, IN, 468044132 |
| SHERMAN DONALD A | Director | 7500 W. JEFFERSON BLVD., FT. WAYNE, IN, 468044132 |
| SHERMAN DONALD A | President | 7500 W. JEFFERSON BLVD., FT. WAYNE, IN, 468044132 |
| STOLEN ALVIN T | Director | 45 N. PENNSYLVANIA STREET, INDIANAPOLIS, IN, 46204 |
| OTTO VINCENT J | Vice President | 7500 W. JEFFERSON BLVD., FT. WAYNE, IN, 468044132 |
| SCHMIDT MARSHA K | Assistant Secretary | 7500 W. JEFFERSON BLVD., FT. WAYNE, IN, 468044132 |
| ANGUIANO NATHAN D | Treasurer | 7500 W. JEFFERSON BLVD., FT. WAYNE, IN, 468044132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-04 | 538 BROADHOLLOW ROAD, MELVILLE, NY 11747 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-04 | 538 BROADHOLLOW ROAD, MELVILLE, NY 11747 | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-08-04 |
| Reg. Agent Change | 2006-03-01 |
| ANNUAL REPORT | 2005-05-04 |
| Reg. Agent Change | 2005-03-07 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
