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BIWATER INC. - Florida Company Profile

Company Details

Entity Name: BIWATER INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 18 Jul 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Sep 2019 (6 years ago)
Document Number: F00000004020
FEI/EIN Number 954536497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8751 Prestige Court, Rancho Cucamonga, CA, 91730, US
Mail Address: 8751 Prestige Court, Rancho Cucamonga, CA, 91730, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
White Richard B President 8751 Prestige Court, Rancho Cucamonga, CA, 91730
Stevens Paul Director 8751 Prestige Court, Rancho Cucamonga, CA, 91730
O'Donnell Aaron Secretary 8751 Prestige Court, Rancho Cucamonga, CA, 91730

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 8751 Prestige Court, Rancho Cucamonga, CA 91730 -
CHANGE OF MAILING ADDRESS 2024-02-12 8751 Prestige Court, Rancho Cucamonga, CA 91730 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2019-09-13 BIWATER INC. -
AMENDMENT 2009-03-02 - -
NAME CHANGE AMENDMENT 2007-02-28 BIWATER AEWT, INC. -

Documents

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 Apr 2025

Sources: Florida Department of State