| Entity Name: | WATERFORD IMPERIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Apr 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P98000035491 |
| FEI/EIN Number | 59-3551214 |
| Address: | 825 PARKWAY STREET, SUITE 4, PKWY. PLAZA, JUPITER, FL 33477 |
| Mail Address: | 825 PARKWAY STREET, SUITE 4, PKWY. PLAZA, JUPITER, FL 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOK, ROBERT AESQ | Agent | 2875 NE 191 ST, SUITE 304, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| BRADFORD, DENNIS D | President | 101 RIVERFRONT BLVD., STE 610, BRADENTON, FL 34205 |
| Name | Role | Address |
|---|---|---|
| BRADFORD, DENNIS D | Director | 101 RIVERFRONT BLVD., STE 610, BRADENTON, FL 34205 |
| LUBECK, DANIEL F | Director | 13575 -58TH ST N. - #144, CLEARWATER, FL 33760 |
| REPKA, JARED | Director | 150 MARINA ELRAY CT, CLEARWATER BCH, FL 33767 |
| SEGAL, RICHARD J | Director | 150 MARINA ELRAY CT, CLEARWATER BCH, FL 33767 |
| Name | Role | Address |
|---|---|---|
| LUBECK, DANIEL F | Vice President | 13575 -58TH ST N. - #144, CLEARWATER, FL 33760 |
| Name | Role | Address |
|---|---|---|
| LUBECK, JOSEPH G | Secretary | 101 RIVERFRONT BLVD., STE 610, BRADENTON, FL 34205 |
| Name | Role | Address |
|---|---|---|
| LUBECK, JOSEPH G | Treasurer | 101 RIVERFRONT BLVD., STE 610, BRADENTON, FL 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-21 | STOK, ROBERT AESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 2875 NE 191 ST, SUITE 304, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-15 | 825 PARKWAY STREET, SUITE 4, PKWY. PLAZA, JUPITER, FL 33477 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-15 | 825 PARKWAY STREET, SUITE 4, PKWY. PLAZA, JUPITER, FL 33477 | No data |
| NAME CHANGE AMENDMENT | 1998-10-22 | WATERFORD IMPERIAL, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-21 |
| Reg. Agent Change | 2003-05-15 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-08-20 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-17 |
| Name Change | 1998-10-22 |
| Domestic Profit | 1998-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
