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WATERSTONE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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