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WATERFRONT INVESTMENTS OF LEE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: WATERFRONT INVESTMENTS OF LEE COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFRONT INVESTMENTS OF LEE COUNTY, 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: 02 May 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P03000051804
FEI/EIN Number 141882154

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

Address: 5801 PELICAN BAY BLVD, STE 103, NAPLES, FL, 34108-2709
Mail Address: 5801 PELICAN BAY BLVD, STE 103, NAPLES, FL, 34108-2709
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENOCH MONTE Director 3950 ESTERO BOULEVARD, FORT MYERS BEACH, FL, 33931
RICHARDS STANLEY Director 2033 TRADE CENTER WAY, NAPLES, FL, 34109
PECK DANIEL D Agent PECK & PECK, P.A., NAPLES, FL, 341082709

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-08 5801 PELICAN BAY BLVD, STE 103, NAPLES, FL 34108-2709 -
CHANGE OF MAILING ADDRESS 2009-07-08 5801 PELICAN BAY BLVD, STE 103, NAPLES, FL 34108-2709 -
REGISTERED AGENT NAME CHANGED 2009-07-08 PECK, DANIEL DESQ -
REGISTERED AGENT ADDRESS CHANGED 2009-07-08 PECK & PECK, P.A., 5801 PELICAN BAY BLVD, STE 103, NAPLES, FL 34108-2709 -
NAME CHANGE AMENDMENT 2004-07-30 WATERFRONT INVESTMENTS OF LEE COUNTY, INC. -

Documents

Name Date
Reg. Agent Change 2009-07-08
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-30
Name Change 2004-07-30
ANNUAL REPORT 2004-04-21
Domestic Profit 2003-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State