| Entity Name: | H2O SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H2O SYSTEMS, 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: | 28 Nov 1973 (51 years ago) |
| Date of dissolution: | 15 Dec 1978 (46 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 15 Dec 1978 (46 years ago) |
| Document Number: | 440964 |
| FEI/EIN Number |
591502193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 MIRAMAR ST, BOX 1097, CAPE CORAL, FL |
| Mail Address: | 811 MIRAMAR ST, BOX 1097, CAPE CORAL, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE, JOHN W. | President | 252 JOURDAIN ONE, DES ORMEAUX, QUEBEC |
| WALLACE, JOHN W. | Director | 252 JOURDAIN ONE, DES ORMEAUX, QUEBEC |
| WALLACE, MIMI M. | Secretary | 252 JOURDAIN ONE, DES ORMEAUX, QUEBEC |
| BRAND, DOUG | Vice President | 811 MIRAMAR ST., CAPE CORAL, FL |
| BRAND, DOUG | Director | 811 MIRAMAR ST., CAPE CORAL, FL |
| BOUGHNER, JACKSON L. | Assistant Secretary | 959 28TH AVE N., NAPLES, FL |
| BOUGHNER, JACKSON L. | Director | 959 28TH AVE N., NAPLES, FL |
| ECHOLS, LARRY A. | Agent | R.R. #1, BOX 367B, WILLIAMSON RD., FT. MYERS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1978-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-04-09 | 811 MIRAMAR ST, BOX 1097, CAPE CORAL, FL | - |
| CHANGE OF MAILING ADDRESS | 1975-04-09 | 811 MIRAMAR ST, BOX 1097, CAPE CORAL, FL | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
