| Entity Name: | WALDO INDUSTRIAL 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: | 17 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | N08000002640 |
| FEI/EIN Number |
261758580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 216 WALDO AVE N, SUITE 8, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 216 WALDO AVE N, SUITE 8, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MANUEL | President | 216 WALDO AVE N, LEHIGH ACRES, FL, 33971 |
| TAIT PHILLIP | Vice President | 15400 N. PEBBLE LANE, FORT MYERS, FL, 33912 |
| GARCIA MANUEL | Agent | 216 WALDO AVE N, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-11 | 216 WALDO AVE N, SUITE 8, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-11 | 216 WALDO AVE N, SUITE 8, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-11 | 216 WALDO AVE N, SUITE 8, LEHIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-04-27 |
| Domestic Non-Profit | 2008-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
