| Entity Name: | WATERLEIGH PHASE 2, TH COMMUNITY ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
WATERLEIGH PHASE 2, TH COMMUNITY ASSOCIATION, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 21 Mar 2017 (8 years ago) |
| Document Number: | N17000003059 |
| FEI/EIN Number |
82-2890150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Empire Management Group, 801 N Main Street, Kissimmee, FL 34744 |
| Mail Address: | c/o Empire Management Group, 801 N Main Street, Kissimmee, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez, Joe | Secretary | c/o Empire Management Group, 801 N Main Street Kissimmee, FL 34744 |
| Parbhudial, Sunil | Treasurer | c/o Empire Management Group, 801 N Main Street Kissimmee, FL 34744 |
| Belfatti, Anthony | President | c/o Empire Management Group, 801 N Main Street Kissimmee, FL 34744 |
| EMPIRE MANAGEMENT GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-05 | c/o Empire Management Group, 801 N Main Street, Kissimmee, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-05 | c/o Empire Management Group, 801 N Main Street, Kissimmee, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-05 | Empire Management Group, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-05 | c/o Empire Management Group, 801 N Main Street, Kissimmee, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-07-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-29 |
| Domestic Non-Profit | 2017-03-21 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
