| Entity Name: | WATERFORD CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERFORD CONSTRUCTION, 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: | 30 Apr 1992 (33 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | V32862 |
| FEI/EIN Number |
650328517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 S TAMIAMI TRL, STE 203, VENICE, FL, 34285, US |
| Mail Address: | 333 S TAMIAMI TRL, STE 203, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER MICHAEL W | President | 333 S TAMIAMI TRAIL STE 203, VENICE, FL, 34285 |
| MILLER MICHAEL W | Secretary | 333 S TAMIAMI TRAIL STE 203, VENICE, FL, 34285 |
| MILLER MICHAEL W | Director | 333 S TAMIAMI TRAIL STE 203, VENICE, FL, 34285 |
| MILLER MICHAEL W. | Agent | 333 S. TAMIAMI TRAIL, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 333 S TAMIAMI TRL, STE 203, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 333 S TAMIAMI TRL, STE 203, VENICE, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 333 S. TAMIAMI TRAIL, STE 203, VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | MILLER, MICHAEL W. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000409460 | LAPSED | 2009-CA-019702-NC (C) | SARASOTA CO.-12TH JUD.CIRCUIT | 2013-06-26 | 2021-07-07 | $37,264.38 | EDGEFIELD HOLDINGS, LLC, 7000 CENTRAL PARKWAY, SUITE 700, ATLANTA, GA 30328 |
| J16000409445 | LAPSED | SARASOTA CO.-12TH JUD.CIRCUIT | 2009-CA-019702-NC (C) | 2013-04-10 | 2021-07-07 | $5,538,778.46 | EDGEFIELD HOLDINGS, LLC, 7000 CENTRAL PARKWAY, SUITE 700, ATLANTA, GA 30328 |
| J11000088513 | INACTIVE WITH A SECOND NOTICE FILED | 09-CA-004396 | CHARLOTTE COUNTY | 2010-10-13 | 2016-02-14 | $669,021.28 | BANK OF AMERICA, ATTENTION STEVEN B. KING, 150 E. PALMETTO PARK ROAD, MAIL CODE FL5-901-08-02, BACA RATON, FL. 33432 |
| J10000622511 | LAPSED | 2008 CA 014080 SC | 12TH JUDICIAL, SARASOTA CO. | 2010-05-17 | 2015-06-01 | $1,510,751.00 | SYNOVUS BANK, C/O MICHAEL E. JOHNSON, SENIOR VICE PRES, POST OFFICE BOX 30707, TAMPA, FL 33630-3707 |
| J09002235090 | LAPSED | 2009-CA-015161-NC | CIRCUIT CRT SARASOTA CNTY | 2009-11-30 | 2014-12-10 | $48,065.46 | KIMAL LUMBER COMPANY, P.O. BOX 969, NOKOMIS, FLORIDA 34274 |
| J09001191252 | TERMINATED | 2008 CA 009484 SC | TWELFTH JUDICIAL CIRCUIT COURT | 2009-03-27 | 2014-05-06 | $13939.72 | COUNTRY CUPBOARDS OF VENICE, INC., 158 JAMES ST, VENICE, FL 34285 |
| J09001191237 | LAPSED | 2008 CA 009484 SC | TWELFTH JUDICIAL CIRCUIT COURT | 2009-03-27 | 2014-05-06 | $83447.20 | COUNTRY CUPBOARDS OF VENICE, INC., 158 JAMES ST., VENICE, FL 34285 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-09-07 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-05-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307150938 | 0420600 | 2004-03-24 | 5005 TAMIAMI TRAIL, SARASOTA, FL, 34231 | |||||||||||||||||||||
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| 305057234 | 0420600 | 2002-08-09 | 597 SOUTH TAMIAMI TRAIL, VENICE, FL, 34292 | |||||||||||||||||||||
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| 304579709 | 0420600 | 2001-06-15 | 205-207 VISTA DEL LAGO, VENICE, FL, 34292 | |||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202331120 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
