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WATERFORD CAPITAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: WATERFORD CAPITAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFORD CAPITAL GROUP, 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: 16 Feb 2007 (18 years ago)
Document Number: P07000021072
FEI/EIN Number 208450684

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

Address: 6303 Blue Lagoon Dr, Suite 400, Coral Gables, FL, 33126, US
Mail Address: PO Box 144727, Coral Gables, FL, 33114, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1411985 5775 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL, 33126 5775 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL, 33126 786-888-4567

Filings since 2009-05-14

Form type SC 13D
Filing date 2009-05-14
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Filings since 2009-04-08

Form type SC 13D
Filing date 2009-04-08
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Filings since 2007-11-21

Form type SC 13D
Filing date 2007-11-21
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Filings since 2007-10-18

Form type SC 13D
Filing date 2007-10-18
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Filings since 2007-09-11

Form type SC 13D
Filing date 2007-09-11
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Key Officers & Management

Name Role Address
WEIGEL LUZ M President 6303 Blue Lagoon Dr, Coral Gables, FL, 33126
Weigel Luz M Agent 6303 Blue Lagoon Dr, Coral Gables, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-29 6303 Blue Lagoon Dr, Suite 400, Coral Gables, FL 33126 -
CHANGE OF MAILING ADDRESS 2020-03-29 6303 Blue Lagoon Dr, Suite 400, Coral Gables, FL 33126 -
REGISTERED AGENT NAME CHANGED 2020-03-29 Weigel, Luz M -
REGISTERED AGENT ADDRESS CHANGED 2020-03-29 6303 Blue Lagoon Dr, Suite 400, Coral Gables, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State