| Entity Name: | WATEROAK HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATEROAK HOLDING 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: |
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: | 18 Dec 1992 (32 years ago) |
| Date of dissolution: | 13 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | P92000012909 |
| FEI/EIN Number |
593160980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28334 CHURCHILL SMITH LANE, MOUNT DORA, FL, 32757, US |
| Mail Address: | 28334 CHURCHILL SMITH LANE, MOUNT DORA, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MICHAEL | Chief Executive Officer | 2520 WRANGLE HILL ROAD, BEAR, DE, 19701 |
| BAILEY KYLE | Chief Financial Officer | 2520 Wrangle Hill Road, Bear, DE, 19701 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-13 | - | - |
| AMENDED AND RESTATEDARTICLES | 2009-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 28334 CHURCHILL SMITH LANE, MOUNT DORA, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 28334 CHURCHILL SMITH LANE, MOUNT DORA, FL 32757 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-01-13 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
