| Entity Name: | WATERLEIGH PHASE 2, TH COMMUNITY 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: | 21 Mar 2017 (8 years ago) |
| Document Number: | N17000003059 |
| FEI/EIN Number |
822890150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Empire Management Group, 801 N Main Street, Kissimmee, FL, 34744, US |
| Mail Address: | c/o Empire Management Group, 801 N Main Street, Kissimmee, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Joe | Secretary | c/o Empire Management Group, Kissimmee, FL, 34744 |
| Parbhudial Sunil | Treasurer | c/o Empire Management Group, Kissimmee, FL, 34744 |
| Belfatti Anthony | President | c/o Empire Management Group, 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: 03 Apr 2025
Sources: Florida Department of State
