| Entity Name: | WATERFALLS UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFALLS UNLIMITED, 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: | 18 Dec 1995 (29 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: | P95000095607 |
| FEI/EIN Number |
650633616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5379 MYRTLE LN, NAPLES, FL, 34113 |
| Mail Address: | 5379 MYRTLE LN, NAPLES, FL, 34113 |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZA RAYMOND | President | 5379 MYRTLE LN, NAPLES, FL, 34113 |
| BENZA RAYMOND | Secretary | 5379 MYRTLE LN, NAPLES, FL, 34113 |
| BENZA RAYMOND | Treasurer | 5379 MYRTLE LN, NAPLES, FL, 34113 |
| BENZA RAYMOND | Director | 5379 MYRTLE LN, NAPLES, FL, 34113 |
| AUSTIN JOHN R | Agent | 5048 18TH AVE SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-05 | 5379 MYRTLE LN, NAPLES, FL 34113 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-05 | 5379 MYRTLE LN, NAPLES, FL 34113 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-16 | AUSTIN, JOHN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-16 | 5048 18TH AVE SW, NAPLES, FL 34116 | - |
| Name | Date |
|---|---|
| Amendment | 2005-08-08 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
