| Entity Name: | FLORIDA WATER AND UTILITIES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 May 1954 (71 years ago) |
| Document Number: | 178590 |
| FEI/EIN Number | 590786066 |
| Address: | 2 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| Mail Address: | 2 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLORIDA WATER AND UTILITIES CO., NEW YORK | 276454 | NEW YORK |
| Headquarter of | FLORIDA WATER AND UTILITIES CO., NEW YORK | 643387 | NEW YORK |
| Headquarter of | FLORIDA WATER AND UTILITIES CO., NEW YORK | 653684 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GATLIN, B. KENNETH | Agent | 318 N. MONROE STREET, TALLAHASSEE, FL |
| Name | Role | Address |
|---|---|---|
| CARDEY, KEITH R. | President | 2 N. RIVERSIDE PLAZA, CHICAGO, IL |
| Name | Role | Address |
|---|---|---|
| CARDEY, KEITH R. | Treasurer | 2 N. RIVERSIDE PLAZA, CHICAGO, IL |
| POPE, BEVERLY B. | Treasurer | 2 N RIVERSIDE PLAZA, CHICAGO ILL |
| Name | Role | Address |
|---|---|---|
| CARDEY, KEITH R. | Director | 2 N. RIVERSIDE PLAZA, CHICAGO, IL |
| SALIBA, JACOB | Director | 34368 PRUDENTIAL TOWER, BOSTON MA |
| MERKLE, EDWARD | Director | 660 MADISON AVENUE, NEW YORK, N Y |
| ZUCKER, U | Director | 55 WATER STREET, NEW YORK, NY |
| WAHRSAGER, S | Director | 55 WATER STREET, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| POPE, BEVERLY B. | Secretary | 2 N RIVERSIDE PLAZA, CHICAGO ILL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1981-02-11 | No data | MERGING INTO: A NON-QUALIFIED CORPORATION |
| EVENT CONVERTED TO NOTES | 1981-02-11 | No data | No data |
| EVENT CONVERTED TO NOTES | 1980-11-06 | No data | No data |
| EVENT CONVERTED TO NOTES | 1980-08-01 | No data | No data |
| EVENT CONVERTED TO NOTES | 1969-05-30 | No data | No data |
| EVENT CONVERTED TO NOTES | 1966-02-16 | No data | No data |
| EVENT CONVERTED TO NOTES | 1964-05-25 | No data | No data |
| EVENT CONVERTED TO NOTES | 1962-06-27 | No data | No data |
| EVENT CONVERTED TO NOTES | 1958-08-25 | No data | No data |
| NAME CHANGE AMENDMENT | 1957-12-16 | FLORIDA WATER AND UTILITIES CO. | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
