| Entity Name: | WATERFRONT INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFRONT INVESTORS, 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: | 29 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2017 (7 years ago) |
| Document Number: | P04000098562 |
| FEI/EIN Number |
201307210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 West Harbor View Avenue, Tampa, FL, 33611, US |
| Mail Address: | 2920 West Harbor View Avenue, Tampa, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON LEE | Director | 11714 Parkview Lane, Seminole, FL, 33772 |
| VANNEMAN LEIGH | Director | 8336 NW 7th Court, Boca Raton, FL, 33487 |
| SHASTEEN PHILIP M | President | 2920 West Harbor View Avenue, Tampa, FL, 33611 |
| SHASTEEN PHILIP M | Director | 2920 West Harbor View Avenue, Tampa, FL, 33611 |
| ROBINSON LEE | Vice President | 11714 Parkview Lane, Seminole, FL, 33772 |
| ILER RICK | Director | 630 Pinellas Bayway, TIERRA VERDE, FL, 33715 |
| SHASTEEN PHILIP M | Agent | 2920 West Harbor View Avenue, Tampa, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 2920 West Harbor View Avenue, Tampa, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 2920 West Harbor View Avenue, Tampa, FL 33611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 2920 West Harbor View Avenue, Tampa, FL 33611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-18 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
