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WATERFALLS TRADING CORP.

WATERFALLS TRADING CORP.

Company Details

Entity Name:	WATERFALLS TRADING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	21 May 2003 (22 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P03000055763
FEI/EIN Number	510470845
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

Agent

Name	Role	Address
ZABLAH ENRIQUE	Agent	5438 SW 195 TERRACE, MIRAMAR, FL, 33029

President

Name	Role	Address
ZABLAH ENRIQUE	President	15509 MIAMI LAKE WAY NORTH #106, MIAMI, FL, 33014

Secretary

Name	Role	Address
ZABLAH ENRIQUE	Secretary	15509 MIAMI LAKE WAY NORTH #106, MIAMI, FL, 33014

Treasurer

Name	Role	Address
ZABLAH ENRIQUE	Treasurer	15509 MIAMI LAKE WAY NORTH #106, MIAMI, FL, 33014

Director

Name	Role	Address
ZABLAH ENRIQUE	Director	15509 MIAMI LAKE WAY NORTH #106, MIAMI, FL, 33014
HERNANDEZ GUILLERMO L	Director	15509 MIAMI LAKE WAY NORTH #106, MIAMI, FL, 33014

Vice President

Name	Role	Address
HERNANDEZ GUILLERMO L	Vice President	15509 MIAMI LAKE WAY NORTH #106, MIAMI, FL, 33014

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-03-21	5438 SW 195 TERRACE, MIRAMAR, FL 33029	No data
CHANGE OF MAILING ADDRESS	2005-03-21	5438 SW 195 TERRACE, MIRAMAR, FL 33029	No data
REGISTERED AGENT ADDRESS CHANGED	2005-03-21	5438 SW 195 TERRACE, MIRAMAR, FL 33029	No data
AMENDMENT	2003-06-09	No data	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State