Search icon

WATERSTONE CLOSINGS INC. - Florida Company Profile

Company Details

Entity Name: WATERSTONE CLOSINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERSTONE CLOSINGS 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: 03 Dec 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Oct 2022 (2 years ago)
Document Number: P19000088677
FEI/EIN Number 84-3989920

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

Address: 1124 KANE CONCOURSE, BAY HARBOR ISLAND, FL, 33154, US
Mail Address: 1124 KANE CONCOURSE, BAY HARBOR ISLAND, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASERSTEIN Deborah Agent 1124 KANE CONCOURSE, BAY HARBOR ISLAND, FL, 33154
WASERSTEIN DEBORAH President 1124 KANE CONCOURSE, BAY HARBOR ISLAND, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000019425 CLOSINGS.COM INC ACTIVE 2020-02-12 2025-12-31 - 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
AMENDMENT 2022-10-26 - -
REGISTERED AGENT NAME CHANGED 2021-12-09 WASERSTEIN, Deborah -
AMENDMENT 2020-10-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-26
Amendment 2022-10-26
AMENDED ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2022-01-28
AMENDED ANNUAL REPORT 2021-12-09
ANNUAL REPORT 2021-02-17
Amendment 2020-10-29
ANNUAL REPORT 2020-04-24
Domestic Profit 2019-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State