| Entity Name: | THE WAVERLY CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Dec 1984 (40 years ago) |
| Date of dissolution: | 20 Mar 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 1998 (27 years ago) |
| Document Number: | N06458 |
| FEI/EIN Number |
592545294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 NE 17TH PLACE, CAPE CORAL, FL, 33909, US |
| Mail Address: | 12 NE 17TH PLACE, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULLEY JEFFREY S | President | 12 NE 17TH PLACE, CAPE CORAL, FL, 33909 |
| PULLEY JEFFREY S | Treasurer | 12 NE 17TH PLACE, CAPE CORAL, FL, 33909 |
| PULLEY JEFFREY S | Director | 12 NE 17TH PLACE, CAPE CORAL, FL, 33909 |
| PULLEY PAMELA A | Vice President | 12 NE 17TH PLACE, CAPE CORAL, FL, 33909 |
| PULLEY PAMELA A | Secretary | 12 NE 17TH PLACE, CAPE CORAL, FL, 33909 |
| PULLEY PAMELA A | Director | 12 NE 17TH PLACE, CAPE CORAL, FL, 33909 |
| PHILIBERT MICHELINE J | Director | 12270 SHOREVIEW DR, MATLACHA, FL, 33909 |
| PULLEY JEFFREY S | Agent | 12 NE 17TH PLACE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-09 | 12 NE 17TH PLACE, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-09 | 12 NE 17TH PLACE, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-09 | PULLEY, JEFFREY S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-09 | 12 NE 17TH PLACE, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-03-20 |
| ANNUAL REPORT | 1998-03-09 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-02-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
