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WATCH STATION, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: WATCH STATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

WATCH STATION, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 65-0654404

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

Links between entities

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

Key Officers & Management

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

Events

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 -

Documents

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: 02 Feb 2025

Sources: Florida Department of State