| Entity Name: | WATERFALL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFALL CORPORATION 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: | 16 Feb 1990 (35 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | L51742 |
| FEI/EIN Number |
650180708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 PORTER LANE, LEXINGTON, MA, 02420, US |
| Mail Address: | 6 KIMBALL LN, STE 100, LYNNFIELD, MA, 01940, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMBONE, RICHARD P. | Director | 8 PORTER LANE, LEXINGTON, MA, 02420 |
| TAMBONE, RICHARD P. | President | 8 PORTER LANE, LEXINGTON, MA, 02420 |
| TAMBONE, RICHARD P. | Treasurer | 8 PORTER LANE, LEXINGTON, MA, 02420 |
| TAMBONE, LORI B. | Director | 8 PORTER LANE, LEXINGTON, MA, 02420 |
| TAMBONE, LORI B. | Vice President | 8 PORTER LANE, LEXINGTON, MA, 02420 |
| TAMBONE, LORI B. | Secretary | 8 PORTER LANE, LEXINGTON, MA, 02420 |
| FLANIGAN, JOHN F | Agent | 9TH FLOOR, BARNETT CENTRE, W. PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-25 | 8 PORTER LANE, LEXINGTON, MA 02420 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-18 | 8 PORTER LANE, LEXINGTON, MA 02420 | - |
| NAME CHANGE AMENDMENT | 1997-07-11 | WATERFALL CORPORATION | - |
| NAME CHANGE AMENDMENT | 1993-11-10 | WESTON 554 CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-03 | FLANIGAN, JOHN F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-03 | 9TH FLOOR, BARNETT CENTRE, 625 N. FLAGLER DRIVE, W. PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-04-03 |
| NAME CHANGE | 1997-07-11 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
