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WATERSIDE ASSOCIATION RESERVE, INC. - Florida Company Profile

Company Details

Entity Name: WATERSIDE ASSOCIATION RESERVE, 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: 18 Sep 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N12000008950
FEI/EIN Number 37-1702668

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3900 WOODLAKE BLVD SUITE 309, LAKE WORTH, FL, 33463
Mail Address: 3900 WOODLAKE BLVD SUITE 309, LAKE WORTH, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETHENCOURT LUIS President 717 MILL VALLEY PL, WEST PALM BEACH, FL, 33409
CHINEA NAYLA Vice President 717 MILL VALLEY PL, WEST PALM BEACH, FL, 33409
RODRIGUEZ MARIANGEL Director 717 MILL VALLEY PLACE, WEST PALM BEACH, FL, 33409
BALDY MARTINEZ, PA Agent 1999 SW 27th Ave, Miami, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-03-08 BALDY MARTINEZ, PA -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 1999 SW 27th Ave, Miami, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-20
AMENDED ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2013-04-10
Domestic Non-Profit 2012-09-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State