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BIWATER INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
White Richard B President 8751 Prestige Court, Rancho Cucamonga, CA, 91730

Director

Name Role Address
Stevens Paul Director 8751 Prestige Court, Rancho Cucamonga, CA, 91730

Secretary

Name Role Address
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 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

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 Feb 2025

Sources: Florida Department of State