| Entity Name: | WATERFALL COVE AT WINTER PARK CONDOMINIUM 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: | 23 Feb 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 May 2015 (10 years ago) |
| Document Number: | N06000002055 |
| FEI/EIN Number |
204369718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2265 Lee Road, Winter Park, FL, 32789, US |
| Address: | 1695 Lee Road, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O BECKER & POLIAKOFF, P.A. | Agent | 111 N ORANGE AVE, ORLANDO, FL, 32801 |
| LOGAN SHANESIA | President | c/o Zeal Community, Winter Park, FL, 32789 |
| Alexander Jim | Treasurer | c/o Zeal Community, Winter Park, FL, 32789 |
| POWELL PAULA | Secretary | c/o Zeal Community, Winter Park, FL, 32789 |
| BIDO BRUNILDA | Officer | c/o Zeal Community, Winter Park, FL, 32789 |
| DISCENU ADRIANA | Officer | c/o Zeal Community, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-08 | C/O BECKER & POLIAKOFF, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-08 | 111 N ORANGE AVE, SUITE 1400, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-21 | 1695 Lee Road, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 1695 Lee Road, Winter Park, FL 32789 | - |
| REINSTATEMENT | 2015-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-08 |
| AMENDED ANNUAL REPORT | 2024-08-21 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-05-23 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2014968007 | 2020-06-23 | 0491 | PPP | 1695 Lee Road, Winter Park, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
