| Entity Name: | WATERSTONE CDD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERSTONE CDD HOLDINGS, 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: | 19 May 2011 (14 years ago) |
| Date of dissolution: | 17 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2019 (5 years ago) |
| Document Number: | P11000047751 |
| FEI/EIN Number |
452897801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3014 W Palmira Ave., Suite 301, TAMPA, FL, 33629, US |
| Mail Address: | 3014 W Palmira Ave., Suite 301, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LERNER HARRY | President | 3014 W Palmira Ave., Suite 301, TAMPA, FL, 33629 |
| LERNER HARRY | Director | 3014 W Palmira Ave., Suite 301, TAMPA, FL, 33629 |
| LERNER HARRY | Secretary | 3014 W Palmira Ave., Suite 301, TAMPA, FL, 33629 |
| LERNER HARRY | Treasurer | 3014 W Palmira Ave., Suite 301, TAMPA, FL, 33629 |
| Campbell Scott H | Vice President | 3014 W Palmira Ave., Suite 301, TAMPA, FL, 33629 |
| LERNER REAL ESTATE ADVISORS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 3014 W Palmira Ave., Suite 301, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 3014 W Palmira Ave., Suite 301, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 3014 W Palmira Ave., Suite 301, TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | Lerner Real Estate Advisors, Inc. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-03-06 |
| Domestic Profit | 2011-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
