H2O SYSTEMS, INC. - Florida Company Profile

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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 01 Jun 1978 (47 years ago) |
Last Event: | EVENT CONVERTED TO NOTES |
Event Date Filed: | 25 Nov 1980 (45 years ago) |
Document Number: | 574464 |
FEI/EIN Number |
591855123
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 313 NE 3RD AVENUE, CAPE CORAL, FL, 33909 |
Mail Address: | 313 NE 3RD AVENUE, CAPE CORAL, FL, 33909-9423 |
ZIP code: | 33909 |
City: | Cape Coral |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EVENSON, MARK W. | President | 313 N.E. 3RD AVE, CAPE CORAL, FL, 33909 |
ROLLINGS, HARVEY | Agent | 4040 DEL PRADO BLVD. S., CAPE CORAL, FL, 33904 |
EVENSON THOMAS A | Vice President | 313 NE 3rd Ave, CAPE CORAL, FL, 33909 |
EVENSON KURT A | Secretary | 2714 SW 37TH STREET, CAPE CORAL, FL, 33914 |
Evenson Kurt A | Vice President | 313 NE 3RD AVENUE, CAPE CORAL, FL, 339099423 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G94343000131 | H20 SYSTEMS | EXPIRED | 1994-12-09 | 2024-12-31 | - | 313 N.E. 3RD AVENUE, CAPE CORAL, FL, 33909 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 313 NE 3RD AVENUE, CAPE CORAL, FL 33909 | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-03-31 | 4040 DEL PRADO BLVD. S., CAPE CORAL, FL 33904 | - |
CHANGE OF MAILING ADDRESS | 1992-03-31 | 313 NE 3RD AVENUE, CAPE CORAL, FL 33909 | - |
EVENT CONVERTED TO NOTES | 1980-11-25 | - | - |
NAME CHANGE AMENDMENT | 1980-07-29 | H2O SYSTEMS, INC. | - |
EVENT CONVERTED TO NOTES | 1980-07-29 | - | - |
EVENT CONVERTED TO NOTES | 1978-06-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-01-14 |
AMENDED ANNUAL REPORT | 2019-09-20 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-01-27 |
ANNUAL REPORT | 2016-01-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State