Search icon

THE WATERFORD LANDING GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE WATERFORD LANDING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE WATERFORD LANDING 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: 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: 07 Nov 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000121779
FEI/EIN Number 261362120

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

Address: 419 NE 19TH STREET, 403, MIAMI, FL, 33132
Mail Address: 419 NE 19TH STREET, 403, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATUS EDUARDO President 419 NE 19TH STREET 403, MIAMI, FL, 33132
CASO ALEX Vice President 3300 BISCAYNE BLVD, F2, MIAMI, FL, 33137
RIPPE RICHARD Vice President 445 NW 4TH STREET 709, MIAMI, FL, 33128
HERRERO LOURDES Agent 419 NE 19TH STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
Domestic Profit 2007-11-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State