| Entity Name: | THE WAVERLY ON BAYSHORE CONDOMINIUM ASSOCIATION, 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: | 05 Jan 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N98000000059 |
| FEI/EIN Number |
593486943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 511 BAY STREET,STE.410, TAMPA, FL, 33606 |
| Mail Address: | 511 BAY STREET,STE.410, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHIFFMAN ROBERT M | Director | 1430 WYNNTON RD., COLUMBUS, GA, 31906 |
| SCHIFFMAN ROBERT M | President | 1430 WYNNTON RD., COLUMBUS, GA, 31906 |
| KLEBANOFF KENNETH R | Director | 910 WATERS REACH COURT, ALPHARETTA, GA, 30202 |
| KLEBANOFF KENNETH R | Vice President | 910 WATERS REACH COURT, ALPHARETTA, GA, 30202 |
| TARKOW STANLEY A | Director | 511 BAY STREET,STE.410, TAMPA, FL, 33606 |
| TARKOW STANLEY A | Vice President | 511 BAY STREET,STE.410, TAMPA, FL, 33606 |
| TARKOW STANLEY A | President | 511 BAY STREET,STE.410, TAMPA, FL, 33606 |
| TARKOW STANLEY A | Secretary | 511 BAY STREET,STE.410, TAMPA, FL, 33606 |
| DAWAHARE WILLIAM | DTAS | 1430 WYNNTON RD., COLUMBUS, GA, 31906 |
| TARKOW STANLEY A | Agent | 511 BAY STREET,STE.410, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-24 |
| Domestic Non-Profit | 1998-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
