| Entity Name: | WATERLY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERLY CORPORATION 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: | 17 May 2018 (7 years ago) |
| Document Number: | P18000045563 |
| FEI/EIN Number |
83-0605568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3130 CORAL WAY, C/O MR. JORGE ANDRES DIAZ, MIAMI, FL, 33145 |
| Mail Address: | 3130 CORAL WAY, C/O MR. JORGE ANDRES DIAZ, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNUCE JOSE MARIA | Director | 3130 CORAL WAY, MIAMI, FL, 33145 |
| MUNUCE JOSE MARIA | President | 3130 CORAL WAY, MIAMI, FL, 33145 |
| DIAZ JORGE ANDRES | Agent | 3130 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 4313 Ginger Cove Drive, Tampa, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 4313 Ginger Cove Drive, Tampa, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | Munuce, Jose Maria, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 10770 NW 66th St, # 509, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
