| Entity Name: | WATERHOUSE CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERHOUSE CONSTRUCTION GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 21 Mar 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000028519 |
| FEI/EIN Number |
650992493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 Crandon Blvd, Key Biscayne, FL, 33149, US |
| Mail Address: | 240 Crandon Blvd, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEON CARLOS | President | 240 Crandon Blvd, Key Biscayne, FL, 33149 |
| CARLOS DE LEON | Agent | 240 Crandon Blvd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-09 | 240 Crandon Blvd, Suite 279, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-09 | 240 Crandon Blvd, Suite 279, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-09 | 240 Crandon Blvd, Suite 279, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-04 | CARLOS DE LEON | - |
| REINSTATEMENT | 2012-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2003-09-25 | WATERHOUSE CONSTRUCTION GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2002-04-02 | DELEON CONSTRUCTION GROUP, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-12 |
| REINSTATEMENT | 2012-05-04 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-01-03 |
| Off/Dir Resignation | 2007-08-21 |
| ANNUAL REPORT | 2007-01-02 |
| ANNUAL REPORT | 2006-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
