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WATERS EDGE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: WATERS EDGE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERS EDGE INVESTMENTS, 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: 31 Jan 2001 (24 years ago)
Date of dissolution: 20 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2014 (11 years ago)
Document Number: P01000011818
FEI/EIN Number 593701114

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

Address: 788 MANATEE BAY DRIVE, BOYNTON BEACH, FL, 33435
Mail Address: 788 MANATEE BAY DRIVE, BOYNTON BEACH, FL, 33435
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS JOSEPH President 788 MANATEE BAY DRIVE, BOYNTON BEACH, FL, 33435
DOS SANTOS JOSEPH Director 788 MANATEE BAY DRIVE, BOYNTON BEACH, FL, 33435
DOS SANTOS SUSAN Vice President 788 MANATEE BAY DRIVE, BOYNTON BEACH, FL, 33435
DOS SANTOS SUSAN Secretary 788 MANATEE BAY DRIVE, BOYNTON BEACH, FL, 33435
DOS SANTOS SUSAN Treasurer 788 MANATEE BAY DRIVE, BOYNTON BEACH, FL, 33435
DOS SANTOS SUSAN Director 788 MANATEE BAY DRIVE, BOYNTON BEACH, FL, 33435
DOS SANTOS JOSEPH Agent 788 MANATEE BAY DRIVE, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-20 - -
CANCEL ADM DISS/REV 2008-11-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-24 788 MANATEE BAY DRIVE, BOYNTON BEACH, FL 33435 -
REGISTERED AGENT ADDRESS CHANGED 2008-11-24 788 MANATEE BAY DRIVE, BOYNTON BEACH, FL 33435 -
CHANGE OF MAILING ADDRESS 2008-11-24 788 MANATEE BAY DRIVE, BOYNTON BEACH, FL 33435 -
REGISTERED AGENT NAME CHANGED 2008-11-24 DOS SANTOS, JOSEPH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-20
ANNUAL REPORT 2013-04-20
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-30
REINSTATEMENT 2008-11-24
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State