| Entity Name: | WATERFORD COMMONS ASSOCIATION 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: | N41038 |
| FEI/EIN Number |
650234418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL, 33923 |
| Mail Address: | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL, 33923 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASILE JOHN | Director | 13500 WORHTINGTON WAY, BONITA SPRINGS, FL, 33923 |
| BASILE JOHN | President | 13500 WORHTINGTON WAY, BONITA SPRINGS, FL, 33923 |
| LAMKIN GEORGE | Director | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL, 33923 |
| LAMKIN GEORGE | Vice President | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL, 33923 |
| LAMKIN GEORGE | Treasurer | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL, 33923 |
| PAUL GEORGE | Director | 13500 WORTHIGNTON WAY, BONITA SPRINGS, FL, 33923 |
| PAUL GEORGE | Vice President | 13500 WORTHIGNTON WAY, BONITA SPRINGS, FL, 33923 |
| PAUL GEORGE | Secretary | 13500 WORTHIGNTON WAY, BONITA SPRINGS, FL, 33923 |
| 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 |
| REGISTERED AGENT NAME CHANGED | 1998-04-02 | ICKOWITZ, ANGELO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-02 | WORTHINGTON COUNTRY CLUB, 13500 WORTHINGTON WAY, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-21 | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL 33923 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-21 | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL 33923 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-01-27 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
