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 |
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 | - |
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 | - |
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