| Entity Name: | WATERHOUSE MANAGEMENT PROPERTIES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERHOUSE MANAGEMENT PROPERTIES, 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: | 20 Jun 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000061541 |
| FEI/EIN Number |
651115515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5810 COMMERCE LANE, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5810 COMMERCE LANE, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON CARLOS S | President | 5860 SW 87 STREET, MIAMI, FL, 33143 |
| DE LEON CARLOS S | Director | 5860 SW 87 STREET, MIAMI, FL, 33143 |
| ZOSMAN OFER S | Vice President | 11012 SW 80 AVENUE, MIAMI, FL, 33156 |
| SMOLER BRUCE J | Agent | 2611 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-03 | 5810 COMMERCE LANE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-03 | 5810 COMMERCE LANE, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-03 | SMOLER, BRUCE JSR | - |
| NAME CHANGE AMENDMENT | 2005-10-31 | WATERHOUSE MANAGEMENT PROPERTIES, INC | - |
| NAME CHANGE AMENDMENT | 2005-06-30 | WATERHOUSE HOLDINGS, INC | - |
| NAME CHANGE AMENDMENT | 2005-05-13 | WATERHOUSE MANAGEMENT PROPERTIES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-11 | 2611 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-02 |
| ANNUAL REPORT | 2006-01-09 |
| Name Change | 2005-10-31 |
| Name Change | 2005-06-30 |
| Name Change | 2005-05-13 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
