| Entity Name: | WATERFORD COMMONS ASSOCIATION III, 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: | 19 Oct 1993 (31 years ago) |
| Date of dissolution: | 31 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1997 (27 years ago) |
| Document Number: | N93000004715 |
| FEI/EIN Number |
650450507
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, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIMARCHI JOSEPH | Director | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| TRIMARCHI JOSEPH | President | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| HAMMOND RUSSEL | Director | 13500 WORTHINGTON WAY, BONITA FPRINGS, FL |
| HAMMOND RUSSEL | Treasurer | 13500 WORTHINGTON WAY, BONITA FPRINGS, FL |
| BAKER DON | Director | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| BAKER DON | Secretary | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| HARRIS WILLIAM | Director | 13500 WORTHINGTON WAY, BONITA SPRIGNS, FL |
| HARRIS WILLIAM | Secretary | 13500 WORTHINGTON WAY, BONITA SPRIGNS, FL |
| ALKON AL | Director | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| ALKON AL | Assistant Treasurer | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N94000001381. CORPORATE MERGER NUMBER 500000016065 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-24 | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-24 | 13500 WORTHINGTON WAY, 13500 WORTHINGTON WAY, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | JOHN P. SZABO | - |
| CHANGE OF MAILING ADDRESS | 1994-03-03 | 13500 WORTHINGTON WAY, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-12-31 |
| 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
