| Entity Name: | WATCH STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATCH STATION, 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: | 29 Feb 1996 (29 years ago) |
| Date of dissolution: | 27 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2002 (22 years ago) |
| Document Number: | P96000018903 |
| FEI/EIN Number |
650654404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8650 GOVERNOR'S HILL DRIVE, CINCINNATI, OH, 45249 |
| Mail Address: | 8650 GOVERNOR'S HILL DRIVE, ATTN: TAX DEPT, CINCINNATI, OH, 45249 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WATCH STATION, INC., RHODE ISLAND | 000103728 | RHODE ISLAND |
| Headquarter of | WATCH STATION, INC., NEW YORK | 2045200 | NEW YORK |
| Headquarter of | WATCH STATION, INC., KENTUCKY | 0465388 | KENTUCKY |
| Headquarter of | WATCH STATION, INC., CONNECTICUT | 0540170 | CONNECTICUT |
| Headquarter of | WATCH STATION, INC., ILLINOIS | CORP_58914959 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| WATSON JOHN X | DDCE | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PATTISON STEVE | Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PATTISON STEVE | Vice President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PITA GEORGE L | SATD | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PATTISON STEVE | Chief Financial Officer | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| DIGIANDOMENICO LIZ | AC | 8650 GOVERNOR'S HILL DRIVE, CINCINNATI, OH, 45249 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000005863. MERGER NUMBER 500000043765 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 8650 GOVERNOR'S HILL DRIVE, CINCINNATI, OH 45249 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 8650 GOVERNOR'S HILL DRIVE, CINCINNATI, OH 45249 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-05 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-05 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-27 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-05-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
