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WATERFORD LAKES COMMERCIAL FACILITIES OWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WATERFORD LAKES COMMERCIAL FACILITIES OWNERS' ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Dec 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 May 2019 (6 years ago)
Document Number: N00000007951
FEI/EIN Number 593711977

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

Address: WATERFORD LAKES CFO, WATERFORD LAKES BLVD, ORLANDO, FL, 32809, US
Mail Address: 1801 COOK AVE., ORLANDO, FL, 32806, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOURAFCHAN MARC President 12612 Victoria Place Cir, ORLANDO, FL, 32828
DON ASHER & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-07 WATERFORD LAKES CFO, WATERFORD LAKES BLVD, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2020-01-26 DON ASHER & ASSOCIATES INC. -
REINSTATEMENT 2019-05-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-30 1801 COOK AVE., ORLANDO, FL 32806 -
REINSTATEMENT 2013-01-30 - -
CHANGE OF MAILING ADDRESS 2013-01-30 WATERFORD LAKES CFO, WATERFORD LAKES BLVD, ORLANDO, FL 32809 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-26
REINSTATEMENT 2019-05-17
REINSTATEMENT 2015-04-28
REINSTATEMENT 2013-01-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State