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Waterfield Financial Corporation
Archived Record Fort Wayne, IN
Waterfield Financial Corporation Overview
Waterfield Financial Corporation filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Friday, May 10, 1985 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Waterfield Financial Corporation
Name | |
---|---|
Richard D. Waterfield 4 |
Chairman
President
CEO
Director
Vice President
|
Donald A. Sherman 4 |
President
CEO
Director
Director
|
Vincent J. Otto 1 |
CFO
Vice President
|
Nathan C. Anguiano 2 |
Treasurer
Secretary
|
Michael J. Dunlap 1 |
Treasurer
|
Nathan C. Anguliano |
Secretary
|
Jerry Vondeylen |
Director
Vice President
|
Alvin T. Stolen |
Director
|
Darryl B. Enstrom |
Vice President
|
Other Companies for Waterfield Financial Corporation
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Quantum Settlement Services, LLC |
Inactive
|
2003 |
1
|
Manager
|
Known Addresses for Waterfield Financial Corporation
Corporate Filings for Waterfield Financial Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P05968 |
Date Filed: | Friday, May 10, 1985 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000005974 |
Date Filed: | Wednesday, November 12, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11905706 |
Date Filed: | Monday, January 26, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Indiana |
State ID: | 01890988 |
Date Filed: | Wednesday, June 15, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Indiana |
State ID: | 02205196 |
Date Filed: | Monday, December 20, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Indiana |
State ID: | C12176-1998 |
Date Filed: | Tuesday, May 26, 1998 |
Date Expired: | Friday, September 8, 2006 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Indiana |
State ID: | 1813932 |
Date Filed: | Wednesday, April 20, 1994 |
Date Expired: | Tuesday, May 12, 1998 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
Foreign State: | Indiana |
County: | Nassau |
State ID: | 2328574 |
Date Filed: | Monday, December 28, 1998 |
Date Expired: | Wednesday, April 5, 2006 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/20/1994 | Name History/Actual | Waterfield Financial Corporation | |
1/26/1998 | Application For Certificate Of Authority | ||
5/26/1998 | Foreign Qualification | ||
12/28/1998 | Name History/Actual | Waterfield Financial Corporation | |
6/16/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/12/2000 | Annual List | ||
5/17/2001 | Annual List | ||
5/16/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/30/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
6/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/3/2005 | Change of Registered Agent/Office | ||
4/22/2005 | Registered Agent Change | ||
5/31/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/28/2006 | Change of Registered Agent/Office | ||
3/1/2006 | Registered Agent Change | ||
7/6/2006 | Termination of Foreign Entity | ||
9/7/2006 | Merge Out |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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