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WATERFORD ESTATES NEIGHBORHOOD I ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WATERFORD ESTATES NEIGHBORHOOD I 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: 29 May 2013 (12 years ago)
Document Number: N13000005029
FEI/EIN Number 46-2893707

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

Address: c/o Precedent Hospitality and Property Man, 570 Carillon Parkway, St. Petersburg, FL, 33716, US
Mail Address: c/o Precedent Hospitality and Property Man, 570 Carillon Parkway, St. Petersburg, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Herrmann lisa Treasurer c/o Precedent Hospitality and Property Man, St. Petersburg, FL, 33716
Frank Dawn Secretary c/o Precedent Hospitality and Property Man, St. Petersburg, FL, 33716
Kmitt Monica Director c/o Precedent Hospitality and Property Man, St. Petersburg, FL, 33716
The Wotitzky Law Firm Agent The Wotitzky Law Firm, Punta Gorda, FL, 33950
Wild Paul Vice President c/o Precedent Hospitality and Property Man, St. Petersburg, FL, 33716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 c/o Precedent Hospitality and Property Management, 570 Carillon Parkway, Suite 210, St. Petersburg, FL 33716 -
CHANGE OF MAILING ADDRESS 2025-02-03 c/o Precedent Hospitality and Property Management, 570 Carillon Parkway, Suite 210, St. Petersburg, FL 33716 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 c/o Precedent Hospitality and Property Management, 3001 Executive Drive Suite 260, Clearwater, FL 33762 -
CHANGE OF MAILING ADDRESS 2022-03-31 c/o Precedent Hospitality and Property Management, 3001 Executive Drive Suite 260, Clearwater, FL 33762 -
REGISTERED AGENT NAME CHANGED 2022-03-31 The Wotitzky Law Firm -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 The Wotitzky Law Firm, 1107 W Marion Ave Unit 111, Punta Gorda, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-21
AMENDED ANNUAL REPORT 2023-06-23
ANNUAL REPORT 2023-04-13
AMENDED ANNUAL REPORT 2022-08-31
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2020-05-14
AMENDED ANNUAL REPORT 2019-09-23

Date of last update: 01 May 2025

Sources: Florida Department of State