| Entity Name: | WATERFORD ESTATES AT HERON BAY 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: | 07 May 1999 (26 years ago) |
| Document Number: | N99000002839 |
| FEI/EIN Number |
650918426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RealManage, 11784 West Sample Road, Coral Springs, FL, 33065, US |
| Mail Address: | C/O RealManage, PO Box 803555, Dallas, TX, 75380, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Levine Mark | President | C/O RealManage, Coral Springs, FL, 33065 |
| Wilson Reuben | Vice President | C/O RealManage, Coral Springs, FL, 33065 |
| Cherry Robert | Treasurer | C/O RealManage, Coral Springs, FL, 33065 |
| Ahmed Mia | Director | C/O RealManage, Coral Springs, FL, 33065 |
| Testa Rachel | Secretary | C/O RealManage, Coral Springs, FL, 33065 |
| Katzman Chandler PA | Agent | 1500 W Cypress Creek Rd, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | C/O RealManage, 11784 West Sample Road, Suite 103, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | C/O RealManage, 11784 West Sample Road, Suite 103, Coral Springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | Katzman Chandler PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 1500 W Cypress Creek Rd, Suite 408, Fort Lauderdale, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-08-05 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
