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WAVERLY REGULATORY ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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