| Entity Name: | WAYPOINT MANAGEMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAYPOINT MANAGEMENT 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: | 26 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P13000101669 |
| FEI/EIN Number |
46-4373647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 EVERNIA STREET, 1415, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 255 EVERNIA STREET, 1415, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMAN HARRY BSR | President | 255 EVERNIA STREET #1415, WEST PALM BEACH, FL, 33401 |
| NEWMAN HARRY BSR | Secretary | 255 EVERNIA STREET #1415, WEST PALM BEACH, FL, 33401 |
| NEWMAN HARRY BSR | Agent | 255 EVERNIA STREET, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003075 | WAYPOINT PROPERTY MANAGEMENT | EXPIRED | 2014-01-09 | 2019-12-31 | - | 255 EVERNIA STREET #1102, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 255 EVERNIA STREET, 1415, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 255 EVERNIA STREET, 1415, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 255 EVERNIA STREET, 1415, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-07 |
| Domestic Profit | 2013-12-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
