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GROUND WATER ENGINEERING ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: GROUND WATER ENGINEERING ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUND WATER ENGINEERING ASSOCIATES, 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: 31 Jan 1994 (31 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P94000010270
FEI/EIN Number 593224610

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

Address: 220 SENECA TRAIL, MAITLAND, FL, 32751
Mail Address: 220 SENECA TRAIL, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILBERSTEIN JEANNE President 220 SENECA TRAIL, MAITLAND, FL
SILBERSTEIN JEANNE Director 220 SENECA TRAIL, MAITLAND, FL
SILBERSTEIN ROY Secretary 220 SENECA TRAIL, MAITLAND, FL, 32751
SILBERSTEIN ROY Treasurer 220 SENECA TRAIL, MAITLAND, FL, 32751
SILBERSTEIN ROY Director 220 SENECA TRAIL, MAITLAND, FL, 32751
SILBERSTEIN ROY Agent 220 SENECA TRAIL, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 1995-04-28 SILBERSTEIN, ROY -
REGISTERED AGENT ADDRESS CHANGED 1995-04-28 220 SENECA TRAIL, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-03-21
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-03-25
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-04-20
ANNUAL REPORT 1997-04-07
ANNUAL REPORT 1996-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State