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WAVERLY PLACE OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WAVERLY PLACE OWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 1994 (30 years ago)
Document Number: N94000005270
FEI/EIN Number 593272851

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 463499 STATE ROAD 200, YULEE, FL, 32097, US
Mail Address: P O BOX 1987, YULEE, FL, 32041, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JULIO President P O BOX 1987, YULEE, FL, 32041
RODRIGUEZ JULIO Director P O BOX 1987, YULEE, FL, 32041
PROPERTY MANAGEMENT SYSTEMS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 463499 STATE ROAD 200, YULEE, FL 32097 -
CHANGE OF MAILING ADDRESS 2009-04-21 463499 STATE ROAD 200, YULEE, FL 32097 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-21 463499 STATE ROAD 200, YULEE, FL 32097 -
REGISTERED AGENT NAME CHANGED 2006-04-26 PROPERTY MANAGEMENT SYSTEMS INC -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State