| Entity Name: | THE CP WAVERLY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CP WAVERLY CORPORATION 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: | 05 Dec 2001 (23 years ago) |
| Date of dissolution: | 24 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2007 (18 years ago) |
| Document Number: | P01000115779 |
| FEI/EIN Number |
621735856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2059 CRYSTAL LAKE DR., DESTIN, FL, 32550 |
| Mail Address: | 2059 CRYSTAL LAKE DR., DESTIN, FL, 32550 |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERMANO CHARLES A | Director | 2059 CRYSTAL LAKE DR., DESTIN, FL, 32550 |
| GERMANO BARBARA C | Director | 2059 CRYSTAL LAKE DR., MIRAMAR BEACH, FL, 32550 |
| BROWN ALEXANDRA | Agent | 308 SAND MYRTLE TRL., DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-12 | 2059 CRYSTAL LAKE DR., DESTIN, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-12 | 2059 CRYSTAL LAKE DR., DESTIN, FL 32550 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-12 | 308 SAND MYRTLE TRL., DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-24 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-09 |
| Domestic Profit | 2001-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
