| Entity Name: | WATERFORD PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFORD PROPERTY 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: | 02 Aug 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06202 |
| FEI/EIN Number |
980101014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 CHURCH ST #200, TORONTO ONTARIO M531W1, CANADA, ON, M5E 1-W1, CA |
| Mail Address: | 11 CHURCH ST #200, TORONTO ONTARIO M531W1, CANADA, ON, M5E 1-W1, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWERS THOMAS E | President | 11 CHURCH STREET, STE. 200, TORONTO, ONT., ON, M5E 1W1 |
| POWERS THOMAS E | Secretary | 11 CHURCH STREET, STE. 200, TORONTO, ONT., ON, M5E 1W1 |
| POWERS THOMAS E | Director | 11 CHURCH STREET, STE. 200, TORONTO, ONT., ON, M5E 1W1 |
| SMITH RALPH | Agent | 6019 153 ROAD, LIVE OAK, FL, 32060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-02 | 6019 153 ROAD, LIVE OAK, FL 32060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-10 | 11 CHURCH ST #200, TORONTO ONTARIO M531W1, CANADA, ON M5E 1-W1 CA | - |
| CHANGE OF MAILING ADDRESS | 2006-07-10 | 11 CHURCH ST #200, TORONTO ONTARIO M531W1, CANADA, ON M5E 1-W1 CA | - |
| MERGER | 1999-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026839 |
| REGISTERED AGENT NAME CHANGED | 1992-03-17 | SMITH, RALPH | - |
| EVENT CONVERTED TO NOTES | 1990-01-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-12-18 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-03-24 |
| Merger | 1999-12-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
