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WATERFORD INVESTMENTS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: WATERFORD INVESTMENTS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFORD INVESTMENTS OF FLORIDA, 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: 09 Apr 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2021 (4 years ago)
Document Number: P02000038635
FEI/EIN Number APPLIED FOR

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

Address: 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL, 33131
Mail Address: 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NS COMPANY SERVICES LLC Agent -
RODRIGUEZ ELIGIO Director 1110 BRICKELL AVE., MIAMI, FL, 33131
RODRIGUEZ ELIGIO President 1110 BRICKELL AVE., MIAMI, FL, 33131
RODRIGUEZ ELIGIO Secretary 1110 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 NS COMPANY SERVICES LLC -
REINSTATEMENT 2021-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-21 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-21 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2006-04-21 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL 33131 -
AMENDED AND RESTATEDARTICLES 2002-04-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
REINSTATEMENT 2021-10-01
REINSTATEMENT 2020-10-08
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State