| Entity Name: | WAVERLY REGULATORY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAVERLY REGULATORY ASSOCIATES, 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: | 29 Jun 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000058678 |
| FEI/EIN Number |
593586652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5916 WAVERLY ROAD, WAVERLY, FL, 33877 |
| Mail Address: | PO BOX K, WAVERLY, FL, 33877 |
| ZIP code: | 33877 |
| 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 |
| HUNT FRANK M | Director | HUNT BROS RD., LAKE WALES, FL, 33859 |
| FORT MARY | Secretary | 4706 MONTERAY DR, WINTER HAVEN, FL, 33880 |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
