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WATERFRONT LUXURY ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: WATERFRONT LUXURY ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFRONT LUXURY ESTATES, 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: 09 Oct 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000083322
FEI/EIN Number 650721545

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9629 WESTVIEW DR., PMB 276, CORAL SPRINGS, FL, 33076
Mail Address: 9629 WESTVIEW DR., PMB 276, CORAL SPRINGS, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAND SCOTT President 455 SANDALWOOD LANE, BOCA RATON, FL, 33487
RAND SCOTT Director 455 SANDALWOOD LANE, BOCA RATON, FL, 33487
GEISEN BRADFORD Secretary 311 SO. COUNTRY CLUB BLVD., BOCA RATON, FL, 33487
GEISEN BRADFORD Director 311 SO. COUNTRY CLUB BLVD., BOCA RATON, FL, 33487
PREISMAN DAVID Treasurer 1286 WINDEMERE COURT, NISKAYUNA, NY, 12309
PREISMAN DAVID Director 1286 WINDEMERE COURT, NISKAYUNA, NY, 12309
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-12-14 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1999-12-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
Reg. Agent Change 1999-12-14
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-08-11
ANNUAL REPORT 1997-01-23
DOCUMENTS PRIOR TO 1997 1996-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State