| Entity Name: | WATERTON PD II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERTON PD II, 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: | 11 Sep 1996 (29 years ago) |
| Date of dissolution: | 05 Sep 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2000 (25 years ago) |
| Document Number: | P96000075593 |
| FEI/EIN Number |
364108479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 WEST WASHINGTON STREET, SUITE 1640, CHICAGO, IL, 60606 |
| Mail Address: | 625 N NORTH COURT, STE 100, PALATINE, IL, 60067 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILIM PETER M | Director | 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL, 60606 |
| VILIM PETER M | President | 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL, 60606 |
| VILIM PETER M | Secretary | 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL, 60606 |
| VILIM PETER M | Treasurer | 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL, 60606 |
| SCHWARTZ DAVID R | Director | 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL, 60606 |
| SCHWARTZ DAVID R | President | 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL, 60606 |
| SCHWARTZ DAVID R | Secretary | 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL, 60606 |
| SCHWARTZ DAVID R | Treasurer | 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL, 60606 |
| SCHWARTZ JAMES | Vice President | 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL, 60606 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-09-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-19 | 225 WEST WASHINGTON STREET, SUITE 1640, CHICAGO, IL 60606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-15 | 225 WEST WASHINGTON STREET, SUITE 1640, CHICAGO, IL 60606 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-09-05 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-01-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
