| Entity Name: | WAVERLY PLACE II 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: | 01 Dec 1999 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 May 2009 (16 years ago) |
| Document Number: | N99000007105 |
| FEI/EIN Number |
611403146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1229 TEQUESTA STREET, FT LAUDERDALE, FL, 33312, US |
| Mail Address: | 1229 TEQUESTA STREET, FT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Gaston | Treasurer | 1225 TEQUESTA STREET, FT LAUDERDALE, FL, 33312 |
| Gonzalez Gaston | Agent | 1225 SW 4th St, Fort Lauderdale, FL, 33312 |
| Pellegrino Victoria | Secretary | 1217 SW 4th St, Fort Lauderdale, FL, 33312 |
| Sacco Matthew F | President | 1219 TEQUESTA STREET, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-17 | 1229 TEQUESTA STREET, FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-24 | Gonzalez, Gaston | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-24 | 1225 SW 4th St, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 1229 TEQUESTA STREET, FT LAUDERDALE, FL 33312 | - |
| CANCEL ADM DISS/REV | 2009-05-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| AMENDED ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-07-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
