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WATERLOO CLOTHING II, INC. - Florida Company Profile

Company Details

Entity Name: WATERLOO CLOTHING II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERLOO CLOTHING II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 04 Nov 1983 (41 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: G74889
FEI/EIN Number 592348034

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

Address: 1652 COLLINS AVENUE, MIAMI BCH., FL, 33139-3137
Mail Address: 1652 COLLINS AVENUE, MIAMI BCH., FL, 33139-3137
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATEO, INES Director 3621 SW 109TH AVENUE, MIAMI, FL
MATEO, INES President 3621 SW 109TH AVENUE, MIAMI, FL
MATEO, INES Agent 3621 SW 109TH AVENUE, MIAMI, FL, 33165
MARTINEZ, NOELIA Director 12401 SW 43RD STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1991-06-21 1652 COLLINS AVENUE, MIAMI BCH., FL 33139-3137 -
CHANGE OF MAILING ADDRESS 1991-06-21 1652 COLLINS AVENUE, MIAMI BCH., FL 33139-3137 -
REGISTERED AGENT NAME CHANGED 1991-06-21 MATEO, INES -
REGISTERED AGENT ADDRESS CHANGED 1991-06-21 3621 SW 109TH AVENUE, MIAMI, FL 33165 -
NAME CHANGE AMENDMENT 1984-05-11 WATERLOO CLOTHING II, INC. -

Documents

Name Date
ANNUAL REPORT 1996-04-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State