| Entity Name: | WATERFALLS TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFALLS TRADING CORP. 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: | 21 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000055763 |
| FEI/EIN Number |
510470845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5438 SW 195 TERRACE, MIRAMAR, FL, 33029 |
| Mail Address: | 5438 SW 195 TERRACE, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABLAH ENRIQUE | President | 15509 MIAMI LAKE WAY NORTH #106, MIAMI, FL, 33014 |
| ZABLAH ENRIQUE | Secretary | 15509 MIAMI LAKE WAY NORTH #106, MIAMI, FL, 33014 |
| ZABLAH ENRIQUE | Treasurer | 15509 MIAMI LAKE WAY NORTH #106, MIAMI, FL, 33014 |
| ZABLAH ENRIQUE | Director | 15509 MIAMI LAKE WAY NORTH #106, MIAMI, FL, 33014 |
| HERNANDEZ GUILLERMO L | Vice President | 15509 MIAMI LAKE WAY NORTH #106, MIAMI, FL, 33014 |
| HERNANDEZ GUILLERMO L | Director | 15509 MIAMI LAKE WAY NORTH #106, MIAMI, FL, 33014 |
| ZABLAH ENRIQUE | Agent | 5438 SW 195 TERRACE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-21 | 5438 SW 195 TERRACE, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-21 | 5438 SW 195 TERRACE, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | 5438 SW 195 TERRACE, MIRAMAR, FL 33029 | - |
| AMENDMENT | 2003-06-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000236583 | LAPSED | 1000000200289 | PALM BEACH | 2011-02-04 | 2021-04-20 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000177235 | TERMINATED | 1000000128924 | BROWARD | 2009-06-25 | 2030-02-16 | $ 1,237.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-03 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-03-15 |
| Amendment | 2003-06-09 |
| Domestic Profit | 2003-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
