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