| Entity Name: | WATERFRONT DISTRIBUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFRONT DISTRIBUTIONS 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 Feb 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Oct 2007 (18 years ago) |
| Document Number: | P05000022071 |
| FEI/EIN Number |
202311406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12515 ORANGE DR, SUITE 810, DAVIE, FL, 33330, US |
| Address: | 93, COPPICE ROW, LONDON, UK, 33015, UK |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARMAN RUSSELL | President | 93, COPPICE ROW, LONDON, UK, ENGLAND |
| PEARMAN RUSSELL | Vice President | 93, COPPICE ROW, LONDON, UK, ENGLAND |
| PEARMAN RUSSELL | Secretary | 93, COPPICE ROW, LONDON, UK, ENGLAND |
| PEARMAN RUSSELL | Agent | 12515 ORANGE DR, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | PEARMAN, RUSSELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 12515 ORANGE DR, SUITE 810, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 93, COPPICE ROW, LONDON, UK 33015 UK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 93, COPPICE ROW, LONDON, UK 33015 UK | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000355456 | TERMINATED | 1000000270687 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
