| Entity Name: | WAVERLY PLACE 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: | 08 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N07000002481 |
| FEI/EIN Number |
208600980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1114 S.W. 2ND COURT, PLANTATION, FL, 33312 |
| Mail Address: | 3280 NW 6TH AVENUE, OAKLAND PARK, FL, 33309 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS WALTER | Vice President | 1117 S.W. 15TH AVENUE, UNIT 2, FT LAUDERDALE, FL, 33312 |
| THOMAS WALTER | Director | 1117 S.W. 15TH AVENUE, UNIT 2, FT LAUDERDALE, FL, 33312 |
| RODRIGUEZ FERMIN | Secretary | 2841 N. OCEAN DRIVE, APT. 908, FT LAUDERDALE, FL, 33308 |
| RODRIGUEZ FERMIN | Treasurer | 2841 N. OCEAN DRIVE, APT. 908, FT LAUDERDALE, FL, 33308 |
| RODRIGUEZ FERMIN | Director | 2841 N. OCEAN DRIVE, APT. 908, FT LAUDERDALE, FL, 33308 |
| KELLY JOSEPH | President | 3280 NW 6TH AVENUE, OAKLAND PARK, FL, 33309 |
| KELLY JOSEPH | Director | 3280 NW 6TH AVENUE, OAKLAND PARK, FL, 33309 |
| JOHNSON HENRY W | Agent | 7900 GLADES RD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-08-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-08-06 | 1114 S.W. 2ND COURT, PLANTATION, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-06 | 7900 GLADES RD, SUITE 530, BOCA RATON, FL 33434 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2009-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-08-06 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-03-26 |
| REINSTATEMENT | 2009-12-08 |
| ANNUAL REPORT | 2008-04-11 |
| Domestic Non-Profit | 2007-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
