| Entity Name: | COSTA RICA WATERFALL FOUNDATION, 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: | 16 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N18000004338 |
| Address: | 10300 49TH ST N. STE 423, CLEARWATER, FL, 33762, US |
| Mail Address: | 10300 49TH ST N. STE 423, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS DANIEL C | Director | 7100 ULMERTON RD, LOT 607, LARGO, FL, 33771 |
| WELLS DANIEL C | President | 7100 ULMERTON RD, LOT 607, LARGO, FL, 33771 |
| O'GRADY KRISTY | Secretary | 848 N. RAINBOW BLVD #891, LAS VEGAS, NV, 89107 |
| O'GRADY KRISTY | Director | 848 N. RAINBOW BLVD #891, LAS VEGAS, NV, 89107 |
| VELASQUEZ JESSENIA | Treasurer | 7100 ULMERTON RD, LOT 607, LARGO, FL, 33771 |
| VELASQUEZ JESSENIA | Director | 7100 ULMERTON RD, LOT 607, LARGO, FL, 33771 |
| WELLS LINDA | Agent | 7100 ULMERTON RD, LOT 607, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2018-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
