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WATERS EAST AND WEST, INC. - Florida Company Profile

Company Details

Entity Name: WATERS EAST AND WEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERS EAST AND WEST, 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: 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: 17 May 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 23 Feb 2004 (21 years ago)
Document Number: P01000051495
FEI/EIN Number 651116545

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

Address: 8939 se marina bay dr, Hobe Sound, FL, 33455, US
Mail Address: 8939 se marina bay dr, Hobe Sound, FL, 33455, US
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMBARDO ALDO A President 8939 se marina bay dr, Hobe Sound, FL, 33455
LOMBARDO SHIRLEY Vice President 8939 se marina bay dr, Hobe Sound, FL, 33455
LOMBARDO ALDO A Agent 8939 se marina bay dr, Hobe Sound, FL, 33455

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000055971 BETWEEN WATERS MOBILE HOME PARK EXPIRED 2016-06-07 2021-12-31 - 8593 SE WATEROAK PL, TEQUESTA, FL, 33469
G11000052001 BETWEEN WATERS MOBILE HOME PARK ACTIVE 2011-06-03 2026-12-31 - C/O ALDO LOMBARDO, 8593 SE WATER OAK PLACE, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-03 8939 se marina bay dr, Hobe Sound, FL 33455 -
CHANGE OF MAILING ADDRESS 2022-08-03 8939 se marina bay dr, Hobe Sound, FL 33455 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-03 8939 se marina bay dr, Hobe Sound, FL 33455 -
CANCEL ADM DISS/REV 2004-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2002-09-23 LOMBARDO, ALDO A -

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-08-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State