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WATSCO INVESTMENTS I, INC. - Florida Company Profile

Company Details

Entity Name: WATSCO INVESTMENTS I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATSCO INVESTMENTS 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: 02 Jul 1986 (39 years ago)
Date of dissolution: 17 Dec 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Dec 1997 (27 years ago)
Document Number: M34646
FEI/EIN Number 592696358

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

Address: 2665 S. BAYSHORE DR., 901, COCONUT GROVE, FL, 33133
Mail Address: 2665 S. BAYSHORE DR., 901, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
LOGAN BARRY S Secretary 324 CADIMA AVENUE, CORAL GABLES, FL, 33134
LOGAN BARRY S President 324 CADIMA AVENUE, CORAL GABLES, FL, 33134
LOGAN BARRY S Director 324 CADIMA AVENUE, CORAL GABLES, FL, 33134
MENENDEZ ANA M DVAS 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
MERGER 2004-01-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M04000000022. MERGER NUMBER 700000047847
REGISTERED AGENT ADDRESS CHANGED 2001-11-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2001-11-01 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2001-03-23 2665 S. BAYSHORE DR., 901, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2001-03-23 2665 S. BAYSHORE DR., 901, COCONUT GROVE, FL 33133 -
NAME CHANGE AMENDMENT 1998-06-03 WATSCO INVESTMENTS I, INC. -
CORPORATE MERGER 1997-12-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 100000015581
AMENDMENT 1986-07-22 - -

Documents

Name Date
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-04-08
Reg. Agent Change 2001-11-01
ANNUAL REPORT 2001-03-23
ANNUAL REPORT 2000-03-29
ANNUAL REPORT 1999-03-02
Name Change 1998-06-03
ANNUAL REPORT 1998-05-27
Merger 1997-12-17
ANNUAL REPORT 1997-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State