| Entity Name: | WATERFORD MORTGAGE BANK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFORD MORTGAGE BANK CORPORATION 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: | 16 Dec 1991 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | V00440 |
| FEI/EIN Number |
650282979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5150 TAMIAMI TRAIL NORTH., #400, NAPLES, FL, 34103 |
| Mail Address: | 5150 TAMIAMI TRAIL NORTH., #400, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAVIN KAREN S | Agent | 307 AIRPORT ROAD, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-17 | 307 AIRPORT ROAD, NAPLES, FL 34104 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-17 | 5150 TAMIAMI TRAIL NORTH., #400, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-17 | 5150 TAMIAMI TRAIL NORTH., #400, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-17 | BEAVIN, KAREN SESQ | - |
| REINSTATEMENT | 1999-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1996-02-21 | WATERFORD MORTGAGE BANK CORPORATION | - |
| NAME CHANGE AMENDMENT | 1994-09-06 | WATERFORD MORTGAGE BANC CORPORATION | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2000-04-10 |
| REINSTATEMENT | 1999-09-17 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
