WATERFIELD FINANCIAL CORPORATION

Company Details

Entity Name:	WATERFIELD FINANCIAL CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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
Address:	538 BROADHOLLOW ROAD, MELVILLE, NY, 11747
Mail Address:	538 BROADHOLLOW ROAD, MELVILLE, NY, 11747
Place of Formation:	INDIANA

VCOB

Name	Role	Address
WATERFIELD RICHARD D	VCOB	7500 W. JEFFERSON BLVD., FT. WAYNE, IN, 468044132

Director

Name	Role	Address
SHERMAN DONALD A	Director	7500 W. JEFFERSON BLVD., FT. WAYNE, IN, 468044132
STOLEN ALVIN T	Director	45 N. PENNSYLVANIA STREET, INDIANAPOLIS, IN, 46204

President

Name	Role	Address
SHERMAN DONALD A	President	7500 W. JEFFERSON BLVD., FT. WAYNE, IN, 468044132

Vice President

Name	Role	Address
OTTO VINCENT J	Vice President	7500 W. JEFFERSON BLVD., FT. WAYNE, IN, 468044132

Assistant Secretary

Name	Role	Address
SCHMIDT MARSHA K	Assistant Secretary	7500 W. JEFFERSON BLVD., FT. WAYNE, IN, 468044132

Treasurer

Name	Role	Address
ANGUIANO NATHAN D	Treasurer	7500 W. JEFFERSON BLVD., FT. WAYNE, IN, 468044132

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2006-08-04	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-08-04	538 BROADHOLLOW ROAD, MELVILLE, NY 11747	No data
CHANGE OF MAILING ADDRESS	2006-08-04	538 BROADHOLLOW ROAD, MELVILLE, NY 11747	No data

Documents

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
ANNUAL REPORT	1998-04-30
Foreign Profit	1997-11-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State