| Entity Name: | WAVERLEY AT NEW RIVER HOMEOWNERS 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: | 07 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2020 (5 years ago) |
| Document Number: | N09000011670 |
| FEI/EIN Number |
271450757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1109 WAVERLY ROAD, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 1109 WAVERLY ROAD, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanson Gelmi | Treasurer | 1107 WAVERLY ROAD, FORT LAUDERDALE, FL, 33312 |
| Leahy William | President | 1109 Waverly Road, Fort Lauderdale, FL, 33312 |
| Baron Von Managment | Agent | 4650 SW 61st Ave, Davie, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000048825 | WAVERLY HOA | ACTIVE | 2022-04-18 | 2027-12-31 | - | 1109 WAVERLY ROAD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 4650 SW 61st Ave, Suite B, Davie, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | Baron Von Managment | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-16 | 1109 WAVERLY ROAD, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-16 | 1109 WAVERLY ROAD, FORT LAUDERDALE, FL 33312 | - |
| REINSTATEMENT | 2017-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2012-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-25 |
| REINSTATEMENT | 2020-02-05 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-11-16 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
