| Entity Name: | WATERFORD OF WORTHINGTON DEVELOPMENTS I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFORD OF WORTHINGTON DEVELOPMENTS I, 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: | 14 May 1990 (35 years ago) |
| Date of dissolution: | 07 Jan 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2000 (25 years ago) |
| Document Number: | L72462 |
| FEI/EIN Number |
650197309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13550 WORTHINGTON WAY, BONITA SPRINGS, FL, 33923, US |
| Mail Address: | 17380 WINKLER ROAD, FT MYERS, FL, 33908, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGANO ANTHONY J | Agent | 2075 W 1ST ST, FT MYERS, FL, 33901 |
| HARDY, PAUL | Director | 10100 VALEWOOD ROAD, NAPLES, FL |
| HARDY, PAUL | President | 10100 VALEWOOD ROAD, NAPLES, FL |
| HARDY, PAUL | Secretary | 10100 VALEWOOD ROAD, NAPLES, FL |
| DARRAGH, JEFF | Director | 17380 WINKLER ROAD, FT MYERS, FL |
| DARRAGH, JEFF | Vice President | 17380 WINKLER ROAD, FT MYERS, FL |
| DARRAGH, JEFF | Treasurer | 17380 WINKLER ROAD, FT MYERS, FL |
| LIEBERT, JACK W. | Director | 17380 WINKLER ROAD, FT MYERS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-03 | GARGANO, ANTHONY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-03 | 2075 W 1ST ST, STE 203, FT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-22 | 13550 WORTHINGTON WAY, BONITA SPRINGS, FL 33923 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-17 | 13550 WORTHINGTON WAY, BONITA SPRINGS, FL 33923 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-01-07 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
