| Entity Name: | WATERSTONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERSTONE, 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: | 25 Aug 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P95000065992 |
| FEI/EIN Number |
650613481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 PHILIPS PARKWAY DR. EAST, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 11251 PHILIPS PARKWAY DR. EAST, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERS DON M | President | 11251 PHILIPS PARKWAY DR. EAST, JACKSONVILLE, FL, 32256 |
| WATERS DEBRA C | Secretary | 11251 PHILIPS PARKWAY DR. EAST, JACKSONVILLE, FL, 32256 |
| LENNON PATRICK C | Vice President | 11251 PHILIPS PARKWAY DR. EAST, JACKSONVILLE, FL, 32256 |
| LENNON ANGELA M | Treasurer | 11251 PHILIPS PARKWAY DR. EAST, JACKSONVILLE, FL, 32256 |
| WATERS DEBRA C | Agent | 11251 PHILIPS PARKWAY DR. EAST, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-15 | 11251 PHILIPS PARKWAY DR. EAST, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-15 | 11251 PHILIPS PARKWAY DR. EAST, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-15 | 11251 PHILIPS PARKWAY DR. EAST, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-15 | WATERS, DEBRA C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000841598 | LAPSED | 2011-CA-006526 | CIR. CT. DUVAL CTY. FL | 2011-11-23 | 2016-12-28 | $1,328,252.90 | WELLS FARGO BANK, N.A., SUCCESSOR-BY-MERGER TO, WACHOVIA BANK, N.A., ONE INDEPENDENT DRIVE, JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-05-25 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
