| Entity Name: | WATERFORD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFORD HOLDINGS, 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: | 17 Feb 1989 (36 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | K66402 |
| FEI/EIN Number |
650306658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1775 W. HIBISCUS BLVD., SUITE 209, MELBOURNE, FL, 32901-3627 |
| Mail Address: | LEVEL 14, III TERRACE, WELLINGTON, NEW ZEALAND |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN VUUREN TONY | Vice President | LE FORUM BP 74, 33 BLVD, DU GENERAL LECLER, BEAUSOLEI, FRANCE 06240 |
| VAN VUUREN TONY | Director | LE FORUM BP 74, 33 BLVD, DU GENERAL LECLER, BEAUSOLEI, FRANCE 06240 |
| VAN VUUREN TONY | Secretary | LE FORUM BP 74, 33 BLVD, DU GENERAL LECLER, BEAUSOLEI, FRANCE 06240 |
| SMITH DERECK RUSSELL | Vice President | LE FORUM BP 74, 33 BLVD, DU GENERAL LECLER, BEAUSOLEI, FRANCE 06240 |
| SMITH DERECK RUSSELL | Treasurer | LE FORUM BP 74, 33 BLVD, DU GENERAL LECLER, BEAUSOLEI, FRANCE 06240 |
| STANLEY FREDERIC J | Agent | 990 DOUGLAS AVE., SUITE 100, ALTAMONTE SPRINGS, FL, 32714 |
| STEWART, GORDON RALPH | Director | LEVEL 14, III THE TERRACE, WELLINGTON, NEW ZEALAND |
| STEWART, GORDON RALPH | President | LEVEL 14, III THE TERRACE, WELLINGTON, NEW ZEALAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-07-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-03 | STANLEY, FREDERIC JR. | - |
| CHANGE OF MAILING ADDRESS | 2000-07-03 | 1775 W. HIBISCUS BLVD., SUITE 209, MELBOURNE, FL 32901-3627 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-03 | 990 DOUGLAS AVE., SUITE 100, ALTAMONTE SPRINGS, FL 32714 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1997-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-07-03 |
| ANNUAL REPORT | 1998-04-02 |
| REINSTATEMENT | 1997-12-15 |
| REINSTATEMENT | 1997-02-24 |
| ANNUAL REPORT | 1995-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
