| Entity Name: | WATERFORD REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFORD REALTY, 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: | 01 Jun 2009 (16 years ago) |
| Document Number: | P09000047697 |
| FEI/EIN Number |
300561287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13575 58th street, CLEARWATER, FL, 33760, US |
| Mail Address: | 3661 Kings Rd, SUITE #104, Palm Harbor, FL, 34685, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rocheleau Joseph D | President | 3661 Kings Rd, Palm Harbor, FL, 34685 |
| Gardner Katherine S | Director | 3661 Kings Rd, Palm Harbor, FL, 34685 |
| ROCHELEAU JOSEPH D | Agent | 3661 KINGS RD, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | ROCHELEAU, MARIA JH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 13575 58th street, #280, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 13575 58th street, #280, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 3661 KINGS RD, SUITE #104, PALM HARBOR, FL 34685 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-10-19 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-05-08 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9969217308 | 2020-05-03 | 0455 | PPP | 3661 KINGS RD APT 104, PALM HARBOR, FL, 34685-4188 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
