| Entity Name: | WATERFORD IMPERIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFORD IMPERIAL, 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: | 17 Apr 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000035491 |
| FEI/EIN Number |
593551214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BRADFORD DENNIS D | President | 101 RIVERFRONT BLVD., STE 610, BRADENTON, FL, 34205 |
| BRADFORD DENNIS D | Director | 101 RIVERFRONT BLVD., STE 610, BRADENTON, FL, 34205 |
| LUBECK DANIEL F | Vice President | 13575 -58TH ST N. - #144, CLEARWATER, FL, 33760 |
| LUBECK DANIEL F | Director | 13575 -58TH ST N. - #144, CLEARWATER, FL, 33760 |
| LUBECK JOSEPH G | Secretary | 101 RIVERFRONT BLVD., STE 610, BRADENTON, FL, 34205 |
| LUBECK JOSEPH G | Treasurer | 101 RIVERFRONT BLVD., STE 610, BRADENTON, FL, 34205 |
| REPKA JARED | Director | 150 MARINA ELRAY CT, CLEARWATER BCH, FL, 33767 |
| SEGAL RICHARD J | Director | 150 MARINA ELRAY CT, CLEARWATER BCH, FL, 33767 |
| STOK ROBERT A | Agent | 2875 NE 191 ST, SUITE 304, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-21 | STOK, ROBERT AESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 2875 NE 191 ST, SUITE 304, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-15 | 825 PARKWAY STREET, SUITE 4, PKWY. PLAZA, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-15 | 825 PARKWAY STREET, SUITE 4, PKWY. PLAZA, JUPITER, FL 33477 | - |
| NAME CHANGE AMENDMENT | 1998-10-22 | WATERFORD IMPERIAL, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
