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SIGNATURE WATERFALLS, INC. - Florida Company Profile

Company Details

Entity Name: SIGNATURE WATERFALLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIGNATURE WATERFALLS, 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: 13 Oct 2004 (21 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: P04000141506
FEI/EIN Number 201749190

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

Address: 4500 BOTANICAL PL #204, NAPLES, FL, 34112, US
Mail Address: 4500 BOTANICAL PL #204, NAPLES, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAINS ORVAL W President 4455 EAST ALHAMBRA CIR, NAPLES, FL, 34103
TORO DIEGO Vice President 4500 BOTANICAL PL #204, NAPLES, FL, 34112
MAINS ORVAL W Agent 4455 EAST ALHAMBRA CIRCLE, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-08-25 4500 BOTANICAL PL #204, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2009-08-25 4500 BOTANICAL PL #204, NAPLES, FL 34112 -
REGISTERED AGENT NAME CHANGED 2008-07-11 MAINS, ORVAL W -
REGISTERED AGENT ADDRESS CHANGED 2008-07-11 4455 EAST ALHAMBRA CIRCLE, NAPLES, FL 34103 -
AMENDMENT 2007-10-29 - -

Documents

Name Date
ANNUAL REPORT 2009-08-25
ANNUAL REPORT 2008-07-11
Amendment 2007-10-29
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-01-22
ANNUAL REPORT 2005-07-07
Domestic Profit 2004-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State