| Entity Name: | WATERWORLD INVESTMENT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERWORLD INVESTMENT PROPERTIES, 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: | 11 Oct 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000138663 |
| FEI/EIN Number |
203583260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14629 SW 104 STREET, SUITE#474, MIAMI, FL, 33193 |
| Mail Address: | 14629 S.W. 104 STREET, SUITE #474, MIAMI, FL, 33186 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEMAN RICARDO A | President | 14629 SW 104 STREET #474, MIAMI, FL, 33193 |
| ALEMAN RICARDO A | Chief Executive Officer | 14629 SW 104 STREET #474, MIAMI, FL, 33193 |
| ALEMAN STEVEN L | Treasurer | 3420 NW 17 STREET, MIAMI, FL, 33125 |
| ALEMAN RICARDO A | Agent | 14629 S.W. 104 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-02 | 14629 SW 104 STREET, SUITE#474, MIAMI, FL 33193 | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-02 | 14629 S.W. 104 STREET, SUITE 474, MIAMI, FL 33186 | - |
| AMENDMENT | 2007-01-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-02 | 14629 SW 104 STREET, SUITE#474, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-02 | ALEMAN, RICARDO A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001009890 | ACTIVE | 1000000164967 | DADE | 2010-03-16 | 2030-10-27 | $ 9,863.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-02 |
| Reg. Agent Change | 2007-01-02 |
| Amendment | 2007-01-02 |
| ANNUAL REPORT | 2006-08-02 |
| Reg. Agent Change | 2006-08-02 |
| ANNUAL REPORT | 2006-07-06 |
| Domestic Profit | 2005-10-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
