| Entity Name: | FLORIDIAN BAY ESTATES II AT WATERSTONE II 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: | 30 Mar 2005 (20 years ago) |
| Document Number: | N05000003287 |
| FEI/EIN Number |
202630254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1355 WATERSTONE WAY, HOMESTEAD, FL, 33033, US |
| Mail Address: | 1355 WATERSTONE WAY, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jenkins Walter | President | 1355 WATERSTONE WAY, HOMESTEAD, FL, 33033 |
| Velazquez Reynaldo | Treasurer | 1355 WATERSTONE WAY, HOMESTEAD, FL, 33033 |
| Garrido Marina | Director | 1355 Waterstone Way, Homestead, FL, 33033 |
| RUIZ JOSE | Director | 1355 Waterstone way, Homestead, FL, 33033 |
| DETRES DANIEL | Vice President | 1355 Waterstone Way, Homestead, FL, 33033 |
| ROBERT E. PAIGE, ESQ. | Agent | 9500 South Dadeland Boulevard, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000003472 | WATERSTONE ESTATES | ACTIVE | 2010-01-12 | 2025-12-31 | - | 1355 WATERSTONE WAY, CLUBHOUSE, HOMESTEAD, FL, 33033, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | ROBERT E. PAIGE, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 9500 South Dadeland Boulevard, Suite 550, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-19 | 1355 WATERSTONE WAY, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-19 | 1355 WATERSTONE WAY, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-24 |
| Reg. Agent Change | 2016-12-20 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
