WAVERLY REGULATORY ASSOCIATES, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | WAVERLY REGULATORY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jun 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000058678 |
| FEI/EIN Number | 593586652 |
| Address: | 5916 WAVERLY ROAD, WAVERLY, FL, 33877 |
| Mail Address: | PO BOX K, WAVERLY, FL, 33877 |
| ZIP code: | 33877 |
| City: | Waverly |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVACH GAP | President | 3608 COVENTRY AVE, LAKELAND, FL, 33803 |
| KOVACH GAP | Director | 3608 COVENTRY AVE, LAKELAND, FL, 33803 |
| HUNT FRANK M | Vice President | HUNT BROS RD., LAKE WALES, FL, 33859 |
| FORT MARY | Treasurer | 4706 MONTERAY DR, WINTER HAVEN, FL, 33880 |
| FORT MARY | Director | 4706 MONTERAY DR, WINTER HAVEN, FL, 33880 |
| FORT MARY | Agent | 5916 STATE RD 540, WAVERLY, FL, 33877 |
| HUNT FRANK M | Director | HUNT BROS RD., LAKE WALES, FL, 33859 |
| FORT MARY | Secretary | 4706 MONTERAY DR, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-18 | 5916 WAVERLY ROAD, WAVERLY, FL 33877 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-18 | 5916 WAVERLY ROAD, WAVERLY, FL 33877 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-05 | FORT, MARY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-18 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-05-22 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State