| Entity Name: | WATERHOUSE INDUSTRIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERHOUSE INDUSTRIAL, 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: | 07 Oct 1994 (31 years ago) |
| Document Number: | P94000074558 |
| FEI/EIN Number |
650537435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O Waterhouse Real Estate Investments, 224 Commercial Blvd., Lauderdale By The Sea, FL, 33308, US |
| Address: | 224 Commercial Blvd, Ste 203, Lauderdale-by-the-sea, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERHOUSE TIMOTHY C | Director | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| WATERHOUSE TIMOTHY C | President | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| WATERHOUSE SUZANNE V | Vice President | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| Waterhouse Suzanne VCCIM | Agent | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-13 | 224 Commercial Blvd, Ste 203, Lauderdale-by-the-sea, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-13 | Waterhouse, Suzanne V, CCIM | - |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 224 Commercial Blvd, Ste 203, Lauderdale-by-the-sea, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | C/O Waterhouse Real Estate Investments, 224 Commercial Blvd., 203, Lauderdale By The Sea, FL 33308 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000411218 | TERMINATED | 1000000271962 | BROWARD | 2012-04-24 | 2032-05-16 | $ 339.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
