Entity Name: | BIWATER INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 18 Jul 2000 (25 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 13 Sep 2019 (5 years ago) |
Document Number: | F00000004020 |
FEI/EIN Number | 954536497 |
Address: | 8751 Prestige Court, Rancho Cucamonga, CA, 91730, US |
Mail Address: | 8751 Prestige Court, Rancho Cucamonga, CA, 91730, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
White Richard B | President | 8751 Prestige Court, Rancho Cucamonga, CA, 91730 |
Name | Role | Address |
---|---|---|
Stevens Paul | Director | 8751 Prestige Court, Rancho Cucamonga, CA, 91730 |
Name | Role | Address |
---|---|---|
O'Donnell Aaron | Secretary | 8751 Prestige Court, Rancho Cucamonga, CA, 91730 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 8751 Prestige Court, Rancho Cucamonga, CA 91730 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-12 | 8751 Prestige Court, Rancho Cucamonga, CA 91730 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 2019-09-13 | BIWATER INC. | No data |
AMENDMENT | 2009-03-02 | No data | No data |
NAME CHANGE AMENDMENT | 2007-02-28 | BIWATER AEWT, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-02-15 |
Name Change | 2019-09-13 |
ANNUAL REPORT | 2019-02-05 |
AMENDED ANNUAL REPORT | 2018-03-08 |
ANNUAL REPORT | 2018-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State