| Entity Name: | WAITERS FINANCIAL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAITERS FINANCIAL NETWORK, 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 Mar 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000023101 |
| FEI/EIN Number |
650440770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6021 NW 201ST LANE, MIAMI, FL, 33015 |
| Mail Address: | 6021 NW 201ST LANE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAITERS VAN | President | 6021 NW 201ST LANE, MIAMI, FL, 33015 |
| WAITERS VAN | Chairman | 6021 NW 201ST LANE, MIAMI, FL, 33015 |
| WAITERS DENISE | Vice President | 6021 NW 201ST LANE, MIAMI, FL, 33015 |
| WAITERS VAN | Agent | 3310 PERCIVAL AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-29 | 6021 NW 201ST LANE, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-29 | 6021 NW 201ST LANE, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-29 | 3310 PERCIVAL AVE, MIAMI, FL 33133 | - |
| REINSTATEMENT | 1995-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-22 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
