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WALDO INDUSTRIAL CONDOMINIUM ASSOCIATION INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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