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WATERFORD-ORLANDO, INC. - Florida Company Profile

Company Details

Entity Name: WATERFORD-ORLANDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERFORD-ORLANDO, 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 Jun 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000051376
FEI/EIN Number 650762708

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

Address: 13790 NW 4TH STREET, SUITE 113, SUNRISE, FL, 33325
Mail Address: 13790 NW 4TH STREET, SUITE 113, SUNRISE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHERN PATRICK M President C/O AHERN, 2 GREENWICH PLAZA, GREENWICH, CT, 06830
AHERN PATRICK M Director C/O AHERN, 2 GREENWICH PLAZA, GREENWICH, CT, 06830
GIBLIN E.M. J Vice President 13790 NW 4TH STREET STE 113, SUNRISE, FL, 33325
GIBLIN E.M. J Director 13790 NW 4TH STREET STE 113, SUNRISE, FL, 33325
WILCOX JOHN R Treasurer C/O AHERN, 2 GREENWICH PLAZA, GREENWICH, CT, 06830
WILCOX JOHN R Director C/O AHERN, 2 GREENWICH PLAZA, GREENWICH, CT, 06830
WILCOX ROBERT J Secretary C/O AHERN, 2 GREENWICH PLAZA, GREENWICH, CT, 06830
WILCOX ROBERT J Director C/O AHERN, 2 GREENWICH PLAZA, GREENWICH, CT, 06830
MILLER ANDREA Vice President 13790 NW 4TH STREET STE 113, SUNRISE, FL, 33325
GRAGG K. LAWRENCE Agent 200 S BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2001-05-22 200 S BISCAYNE BLVD, SUITE 4900, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-22 13790 NW 4TH STREET, SUITE 113, SUNRISE, FL 33325 -
CHANGE OF MAILING ADDRESS 2001-05-22 13790 NW 4TH STREET, SUITE 113, SUNRISE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2000-05-16 GRAGG, K. LAWRENCE -
NAME CHANGE AMENDMENT 1998-01-29 WATERFORD-ORLANDO, INC. -
NAME CHANGE AMENDMENT 1997-08-22 AGC-SP1, INC. -
NAME CHANGE AMENDMENT 1997-07-07 SAXON PARK DEVELOPMENT CORPORATION -

Documents

Name Date
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-05-16
Reg. Agent Change 1999-11-22
ANNUAL REPORT 1999-04-15
ANNUAL REPORT 1998-02-18
Name Change 1998-01-29
NAME CHANGE 1997-08-22
NAME CHANGE 1997-07-07
Domestic Profit Articles 1997-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State