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WATERS POINT CORPORATION - Florida Company Profile

Company Details

Entity Name: WATERS POINT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERS POINT CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Mar 1998 (27 years ago)
Document Number: P98000023946
FEI/EIN Number 593501379

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

Address: 4803 Tannery Ave, TAMPA, FL, 33624, US
Mail Address: P O Box 271048, TAMPA, FL, 33688, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAYANA RICARDO Director 4803 Tannery Ave, TAMPA, FL, 33624
SANTAYANA PATRICIA Director 4803 Tannery Ave, TAMPA, FL, 33624
QUIMBAYO JOSE Director 11508 Trotting Down Dr, Odessa, FL, 33566
QUIMBAYO CLARA Director 11508 Trotting Down Dr, Odessa, FL, 33566
SANTAYANA RICARDO Agent 4803 Tannery Ave, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-30 4803 Tannery Ave, TAMPA, FL 33624 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-30 4803 Tannery Ave, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2016-04-20 4803 Tannery Ave, TAMPA, FL 33624 -
REGISTERED AGENT NAME CHANGED 2007-01-10 SANTAYANA, RICARDO -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State