| Entity Name: | WATERFORD I, 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: | 27 Nov 1990 (34 years ago) |
| Date of dissolution: | 27 Jan 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jan 1999 (26 years ago) |
| Document Number: | N41037 |
| FEI/EIN Number |
650234350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER FRANK | Director | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| MILLER FRANK | President | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| ANDREWS EDWARD | Director | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| ANDREWS EDWARD | Vice President | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| ANDREWS EDWARD | Treasurer | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| DUNHAM MENEVE | Director | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| DUNHAM MENEVE | Vice President | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| DUNHAM MENEVE | Secretary | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| ICKOWITZ ANGELO | Agent | WORTHINGTON COUNTRY CLUB, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-01-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N47906. MERGER NUMBER 100000021711 |
| CHANGE OF MAILING ADDRESS | 1998-04-03 | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-03 | ICKOWITZ, ANGELO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-03 | WORTHINGTON COUNTRY CLUB, 13500 WORTHINGTON WAY, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-24 | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-01-27 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
