| Entity Name: | WATERFORD II, 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: | 20 Sep 1991 (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: | N45238 |
| FEI/EIN Number |
650296349
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, 33923 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY DAVID | Director | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| RILEY DAVID | Vice President | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| RILEY DAVID | Treasurer | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| BASILE JOHN | Director | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| BASILE JOHN | President | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| MCKEEHEN JIM | Director | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| MCKEEHEN JIM | Vice President | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| MCKEEHEN JIM | 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 |
| 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 | 1997-04-24 | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-22 | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL 34135 | - |
| REINSTATEMENT | 1993-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| 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
