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WATERFORD TOWNHOMES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WATERFORD TOWNHOMES HOMEOWNERS 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: 05 Mar 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Feb 2007 (18 years ago)
Document Number: N04000002377
FEI/EIN Number 201099389

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

Address: 4151 Woodlands Pkwy, Palm Harbor, FL, 34685, US
Mail Address: 4151 Woodlands Pkwy, Palm Harbor, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jaafari Adil Director 4151 Woodlands Pkwy, Palm Harbor, FL, 34685
BENNETT GAIL President 4151 Woodlands Pkwy, Palm Harbor, FL, 34685
Blair John Vice President 4151 Woodlands Pkwy, Palm Harbor, FL, 34685
Reinaldo Molina Treasurer 4151 Woodlands Pkwy, Palm Harbor, FL, 34685
PROACTIVE PROPERTY MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-23 4151 Woodlands Pkwy, Palm Harbor, FL 34685 -
CHANGE OF MAILING ADDRESS 2024-07-23 4151 Woodlands Pkwy, Palm Harbor, FL 34685 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-23 4151 Woodlands Pkwy, Palm Harbor, FL 34685 -
REGISTERED AGENT NAME CHANGED 2021-04-29 ProActive Property Management -
CANCEL ADM DISS/REV 2007-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-07-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
Reg. Agent Resignation 2021-02-01
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State