| Entity Name: | WATERFALL DEVELOPMENT & REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFALL DEVELOPMENT & REAL ESTATE, 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: | 10 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jul 2018 (7 years ago) |
| Document Number: | P04000047150 |
| FEI/EIN Number |
412134378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36863 WATERFALL DR, DADE CITY, FL, 33525, US |
| Mail Address: | 36863 WATERFALL DR, DADE CITY, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOYNE DIETTA T | President | 36863 WATERFALL DR, DADE CITY, FL, 33525 |
| BURGOYNE DIETTA | Agent | 36863 WATERFALL DR., DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-29 | BURGOYNE, DIETTA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-29 | 36863 WATERFALL DR., DADE CITY, FL 33525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-15 |
| Amendment | 2018-07-30 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
