| 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 (44 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 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
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| H2O SYSTEMS, INC., 401(K) PLAN | 2021 | 591855123 | 2022-04-07 | H2O SYSTEMS, INC. | 37 | |||||||||||||||||||||||
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| H2O SYSTEMS, INC., 401(K) PLAN | 2020 | 591855123 | 2022-04-07 | H2O SYSTEMS, INC. | 30 | |||||||||||||||||||||||
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| H2O SYSTEMS, INC., 401(K) PLAN | 2019 | 591855123 | 2021-01-15 | H2O SYSTEMS, INC. | 33 | |||||||||||||||||||||||
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| H2O SYSTEMS, INC., 401(K) PLAN | 2018 | 591855123 | 2020-03-31 | H2O SYSTEMS, INC. | 27 | |||||||||||||||||||||||
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| H2O SYSTEMS, INC., 401(K) PLAN | 2017 | 591855123 | 2018-11-05 | H2O SYSTEMS, INC. | 26 | |||||||||||||||||||||||
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| H2O SYSTEMS, INC., 401(K) PLAN | 2016 | 591855123 | 2017-12-01 | H2O SYSTEMS, INC. | 21 | |||||||||||||||||||||||
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| H2O SYSTEMS, INC., 401(K) PLAN | 2015 | 591855123 | 2016-12-06 | H2O SYSTEMS, INC. | 22 | |||||||||||||||||||||||
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| H2O SYSTEMS, INC., 401(K) PLAN | 2014 | 591855123 | 2015-12-10 | H2O SYSTEMS, INC. | 16 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-12-10 |
| Name of individual signing | MARK EVENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-10 |
| Business code | 561730 |
| Sponsor’s telephone number | 2395746611 |
| Plan sponsor’s address | 313 NE 3RD AVENUE, CAPE CORAL, FL, 33909 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-01 |
| Name of individual signing | MARK EVENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-10 |
| Business code | 561730 |
| Sponsor’s telephone number | 2395746611 |
| Plan sponsor’s address | 313 NE 3RD AVENUE, CAPE CORAL, FL, 33909 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-19 |
| Name of individual signing | ELYSSA SHEPKA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345760946 | 0420600 | 2022-02-02 | 313 NE 3RD AVE, CAPE CORAL, FL, 33909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1841190 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100181 I03 VI |
| Issuance Date | 2022-02-23 |
| Abatement Due Date | 2022-03-21 |
| Current Penalty | 6090.6 |
| Initial Penalty | 10151.0 |
| Final Order | 2022-03-03 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.181(i)(3)(vi): The operator carried loads on the hook over people. a. On or about December 08, 2021, employees were operating a water well drilling hoist to lift/ move drilling rods, during which time one of the employees was positioned/ standing such that his feet were positioned under the load/ drilling rods; therefore exposing the employee to a struck-by hazard. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100181 I04 II |
| Issuance Date | 2022-02-23 |
| Abatement Due Date | 2022-03-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2022-03-03 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.181(i)(4)(ii): People shall not be permitted to stand or pass under a load on the hook. a. On or about December 08, 2021, employees were operating a water well drilling hoist to lift/ move drilling rods, during which time one of the employees was positioned/ standing such that his feet were positioned under the load/ drilling rods; therefore exposing the employee to a struck-by hazard. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2022-02-25 |
| Abatement Due Date | 2022-03-23 |
| Current Penalty | 488.4 |
| Initial Penalty | 814.0 |
| Final Order | 2022-03-03 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(1):The employer did not assess the workplace to determine if hazards are present, or are likely to be present, which necessitate the use of personal protective equipment (PPE): a. On or about December 08, 2021, the employer failed to assess the workplace to determine if hazards were present, or were likely to be present, that which necessitated the use of Personal Protective Equipment (PPE); therefore potentially exposing the employees to hazards of the head, eyes, face, hearing, respiratory system, hands, feet/ toes and extremities. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1368416 | Intrastate Non-Hazmat | 2023-06-08 | 380000 | 2022 | 8 | 30 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
