| Entity Name: | WATERFORD CENTRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFORD CENTRE, 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: | 23 May 1995 (30 years ago) |
| Date of dissolution: | 31 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 31 Dec 2012 (12 years ago) |
| Document Number: | P95000040476 |
| FEI/EIN Number |
650582694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2600 S DOUGLAS ROAD, PENTHOUSE 5, CORAL GABLES, FL, 33134-6143, US |
| Address: | 999 PONCE DE LEON BLVD, STE 101, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES CARLOS | President | 2600 S DOUGLAS ROAD PH-5, CORAL GABLES, FL, 331346143 |
| ROSALES CARLOS | Treasurer | 2600 S DOUGLAS ROAD PH-5, CORAL GABLES, FL, 331346143 |
| FERNANDEZ MARTHA | Vice President | 2600 S DOUGLAS ROAD PH-5, CORAL GABLES, FL, 331346143 |
| FERNANDEZ MARTHA | Secretary | 2600 S DOUGLAS ROAD PH-5, CORAL GABLES, FL, 331346143 |
| LOUMIET JUAN | Agent | GREENBERG TRUARIG, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2012-12-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 999 PONCE DE LEON BLVD, STE 101, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 999 PONCE DE LEON BLVD, STE 101, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-27 | LOUMIET, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-27 | GREENBERG TRUARIG, 1221 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2012-12-31 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
