| Entity Name: | WATERBURY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERBURY INVESTMENTS, 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: | 08 Oct 2002 (23 years ago) |
| Date of dissolution: | 28 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2004 (20 years ago) |
| Document Number: | P02000108535 |
| FEI/EIN Number |
331026561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OTADUY JAVIER | Director | RESIDENCE LE MIRABEAU AVDA 2 DE CITRONNIER, 98000 MONTECARLO MONACO |
| DE OTADUY JANIER | President | RESIDENCE LE MIRABEAU AVDA 2 DE CITRONNIER, 98000 MONTECARLO MONACO |
| DE OTADUY JANIER | Treasurer | RESIDENCE LE MIRABEAU AVDA 2 DE CITRONNIER, 98000 MONTECARLO MONACO |
| DE OTADUY JANIER | Secretary | RESIDENCE LE MIRABEAU AVDA 2 DE CITRONNIER, 98000 MONTECARLO MONACO |
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-28 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
