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WATERFORD FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: WATERFORD FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFORD FINANCIAL, 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: 28 Jun 1990 (35 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L85206
FEI/EIN Number 593015293

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

Address: 1211 Norwood Ave., CLEARWATER, FL, 33756, US
Mail Address: 1211 Norwood Ave., SUITE 2, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAINSCOTT, FRANK J. Treasurer 1211 Norwood Ave., CLEARWATER, FL, 33756
WAINSCOTT FRANK J President 1211 Norwood Ave., CLEARWATER, FL, 33756
WAINSCOTT FRANK J Agent 1211 Norwood Ave., CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 1211 Norwood Ave., 2, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2016-01-26 1211 Norwood Ave., 2, CLEARWATER, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 1211 Norwood Ave., SUITE 2, CLEARWATER, FL 33756 -
REGISTERED AGENT NAME CHANGED 2000-02-07 WAINSCOTT, FRANK J -
NAME CHANGE AMENDMENT 1993-05-24 WATERFORD FINANCIAL, INC. -
NAME CHANGE AMENDMENT 1991-03-04 WAINSCOTT & MCDERMOTT, INC. -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-08-31
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-09-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State