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WATCH OVER ME INC. - Florida Company Profile

Company Details

Entity Name: WATCH OVER ME INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATCH OVER ME 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: 26 Nov 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jan 2024 (a year ago)
Document Number: P01000111523
FEI/EIN Number 593756885

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

Address: 10300 BINKY LANE, BONITA SPRINGS, FL, 34135
Mail Address: 75 PEARL STREET UNIT 251, MARY DELUCA, WATCH OVER ME, INC., READING, MA, 01867
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARY DELUCA/ O'HALLORAN LEGAL GROUP Agent 2080 MCGREGOR BLVD, SUITE 300, FORT MYERS, FL, 33901
DELUCA MARY J Director 75 PEARL STREET, UNIT 251, READING, MA, 01867
DELUCA MARY J President 75 PEARL STREET, UNIT 251, READING, MA, 01867
DELUCA MARY J Secretary 75 PEARL STREET, UNIT 251, READING, MA, 01867
DELUCA MARY J Treasurer 75 PEARL STREET, UNIT 251, READING, MA, 01867

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000086193 NEW ENGLAND POOL BUILDERS INC EXPIRED 2015-08-20 2020-12-31 - 10300 BINKY LANE, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
AMENDMENT 2024-01-12 - -
CHANGE OF MAILING ADDRESS 2024-01-12 10300 BINKY LANE, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT NAME CHANGED 2024-01-12 MARY DELUCA/ O'HALLORAN LEGAL GROUP -
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 2080 MCGREGOR BLVD, SUITE 300, FORT MYERS, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-12 10300 BINKY LANE, BONITA SPRINGS, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
Amendment 2024-01-12
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State