| Entity Name: | WATERFORD CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFORD CONSULTING 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: | 25 Jun 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000063963 |
| Address: | 175 SE 3RD AVE, MIAMI, FL, 33131 |
| Mail Address: | 175 SE 3RD AVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATKINS TOPAZA | Vice President | 6230 NW 173RD #915, MIAMIA LAKES, FL, 33015 |
| WATKINS TOPAZA | Director | 6230 NW 173RD #915, MIAMIA LAKES, FL, 33015 |
| JIMENEZ IBSEN | Director | 11250 NW 50 TERR, MIAMI, FL, 33178 |
| JIMENEZ IBSEN | President | 11250 NW 50 TERR, MIAMI, FL, 33178 |
| LEIVA RICHARD F | Agent | 175 SE 3RD AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
